Shining a Light on Financial Crime and the Dark Web
4/24/2025 1:00 PM Eastern
4/24/2025 2:00 PM Eastern
Event details
In this eye-opening webinar, we’ll venture into the depths of the dark web ecosystem and explore the potential for financial crime that lurks in digital shadows.
Here is a detailed look at what we'll cover:
- Understanding the dark web. We will start by defining the dark web and discussing its role in the world of financial crime.
- Types of financial crimes. We will delve into the various types of financial crime that occur on the dark web, including identity theft, credit card fraud, check fraud, and more.
- Dark web monitoring. We will discuss the importance of dark web monitoring in detecting and preventing financial crime, and we’ll offer a detailed walkthrough of how monitoring works and of its benefits and limitations.
- Case studies. We will present real-world examples of financial crime that occurred on the dark web, discussing how incidents were detected, the impact they had, and how they could have been prevented.
Learning objectives
By attending this session, you should be able to:
- Define the dark web and explain how it facilitates financial crime
- Identify and differentiate types of financial crime on the dark web
- Analyze and evaluate the effectiveness of dark web monitoring
This webinar is designed for cybersecurity professionals, financial crime investigators, and anyone interested in understanding the dark web and its role in financial crime. Join us to enhance your knowledge and skills in this critical area.
Continuing professional education
Prerequisites: None
Program level: Overview
Advance preparation: None
Delivery method: Webinar (group internet based)
Field of study: Information technology
This session is eligible for 1.0 hour of CPE credit.
Note: All participants MUST be logged into the webinar INDIVIDUALLY to receive CPE credit. CPE credit will only be granted in the name of the individual logged into the LIVE presentation. Crowe is unable to grant CPE credit for groups viewing the webinar or for viewing on-demand recordings of the webinar.
There is no registration fee for participating in this webinar; therefore, there is no cancellation fee.
Who should attend
Anti-money laundering officers, Bank Secrecy Act officers, chief compliance officers, chief financial officers, chief risk officers, compliance managers, IT specialists, IT security, cybersecurity managers, fraud directors, fraud operations managers, and other risk management personnel
Moderator
Stuart Feldhamer, Principal, Financial Crime Consulting, Crowe
Panelists
Kim Grey, Senior Manager, Financial Crime Consulting, Crowe
Mara Gibor, Vice President of Intelligence, Q6 Cyber
Amy Seintourens, Senior Vice President and Director of Fraud Management, TowneBank
Additional information
For additional information about this event, please contact Jonathan Losey.