Tradecraft 4: Money Laundering as a Service

Draw back the curtain with us as we dissect money laundering services offered by expert money laundering rings in dark web forums/marketplaces.

From simple, amateurish hustles to complex services worthy of a financial institution, join us for an undercover adventure into the criminal business of money laundering.

More specifically, the webinar will focus on the following topics:
  1. Introduction to MLaaS
  2. MLaaS Typology: Money laundering services offered by expert financial criminals
  3. Cases from the Underworld: An undercover adventure
  4. MLaaS pricing strategies
  5. Best practices for AML investigators and bank decision-makers