Join us for an on-demand webinar: Tradecraft Episode 4
Money Laundering-as-a-Service (MLaaS)
Inside the Booming Business of Dark Web Money Laundering Services
Draw back the curtain with us as we dissect money laundering services offered by expert money laundering rings in dark web forums/marketplaces.
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About the speakers
Rio Miner is head of intelligence at Refine Intelligence, a company creating a paradigm shift in fighting money laundering. He has spent nearly two decades building world-class anti-financial crimes programs at scale.
Daniel Shkedi is Head of Product Marketing & Strategy at Refine Ingelligence. He is a thought leader in the fraud and AML space, and Dark Web researcher.
