Tradecraft 4: Money Laundering-as-a-Service

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.

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

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