Description

• Analyzing the MH4Life organization’s use of the dark net and cryptocurrencies to detail changing mechanics of drug dealing enterprises

• Scrutinizing the organization’s money laundering process to detail role of digital currency exchangers in converting proceeds into fiat currencies and prepaid cards

• Examining the collaborative investigation by federal agencies to gain insights into law enforcement methods for fighting cyber-based financial crimes

Moderator(s):

• Greg Fields, CAMS, Content Analyst, ACAMS

Speaker(s):

• Abbey E. Kepf, Special Agent, Homeland Security Investigations
• Barry MacKillop, Deputy Director of Operations, INTRAC
• Gary Warner, Director, Threat Intelligence, DarkTower, Director of Research in Computer Forensics, University of Alabama-Birmingham