FinCrime Fraud and the Darknet

Duration: 51 Minutes

Available On-Demand

Summary

As Financial Intelligence professionals, we often hear about the darkweb as a distant, disconnected web space where crime and other nefarious activities take place. However, dark nets and their constantly evolving marketplaces and channels are directly connected to the scams and scandals that cost our institutions (and our clients) billions every year both in traditional online dark web markets and a variety of other channels and platforms. This webinar will shed light on the darkweb, how it is investigated currently by global Law Enforcement and Intelligence Agencies and expose how it can be safely accessed, particularly when we are concerned about the identity of our clients.

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