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Anatomy of a Darknet Investigation webinar
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When: Wednesday, August 12, 2020
11:00 AM
Where: Online
Contact: Tania Maysonet

Online registration is closed.
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What must compliance officers understand about the darknet and the conversion of cryptocurrency to fiat currency, in order to advise their institutions whether to onboard prospective customers active in the crypto sphere, then monitor customers’ activity effectively? An HSI Special Agent, a forensic Blockchain expert from Chainanalysis, a money laundering prosecutor, and a compliance officer from a financial institution will utilize a case study to demystify the dark web and Blockchain. The panel also will cover recent trends in the cybercrime-money laundering area, including scams, and the theft of login credentials and accounts.