ACAMS moneylaundering.com 24th Annual International AML & Financial Crime Conference - Hollywood

C07 - Dark Web Spotlight: Countering Its Financial Crime and Money Laundering Risks

Apr 15, 2019 3:05pm ‐ Apr 15, 2019 4:20pm


Description

• Analyzing encryption technologies such as The Onion Router (Tor) and Bitcoin to attain insights into how they can be exploited to mask criminal enterprises and transactions
• Reviewing Operation Dark Gold and other successful investigations by law enforcement agencies to detail inner workings of illicit Dark Web activities
• Incorporating monitoring for Dark Web criminal typologies into AML models and utilizing oversight tools such as KYC and EDD to flag and resolve suspicious activities

Speaker(s):

  • Andrew Rudd , CAMS-FCI, Senior Intelligence Officer, Standard Chartered Bank

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