Inside the Booming Business of Dark Web Money Laundering Services
NOTE: This event is in the past. If you want to view the recording, please click here(do not register below).
Date:Tuesday April 16
Time: 11:30 AM ET | 8:30 AM PT
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.
