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    Money Laundering in the Online Environment

    Money Laundering in the Online Environment

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    • Courses

      Latest Courses

      • Money Laundering in the Online Environment
      • Methods to Combat Cyber Threats Targeting Financial Institutions
      • Cybersecurity Threats. Identification and Prevention
      • Blockchain and Virtual Currencies
      • Investigating Cryptocurrency Transactions – Course no. 9
      • Investigating Cryptocurrency Transactions – Course no. 8
      • Investigating Cryptocurrency Transactions – Course no. 7
      • Investigating Cryptocurrency Transactions – Course no. 6
      • Investigating Cryptocurrency Transactions – Course no. 5
      • Investigating Cryptocurrency Transactions – Course no. 4
      • Investigating Cryptocurrency Transactions – Course no. 3
      • Investigating Cryptocurrency Transactions – Course no. 2
      Money Laundering in the Online Environment

      Money Laundering in the Online Environment

      1,000 lei
      Read More
    • Trainers
    • Events
    • Guidelines
      • Cybersecurity Skills
      • Cybersecurity Guide
      • Cybersecurity Best Practices
      • OSINT for Fake News
    • About us
    • Contact

      Cybercrime

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      • Cybercrime
      • Money Laundering in the Online Environment

      Money Laundering in the Online Environment

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      Ionuț STOICA
      Cybercrime
      1,000 lei
      • Overview
      • Curriculum
      • Instructor

      ORGANIZER

      Romanian Banking Institute (RBI)

      PARTNER

      Romanian Association for Information Security Assurance (RAISA)

      DATE AND TIME

      April 06, 2023, 9:00-17:00

      PLACE

      Online (Zoom Meetings platform)

      OBJECTIVES

      The course aims to present to the participants the legal regulations in the field of money laundering in the online environment, the practical ways in which this activity is carried out, and the possibilities of detecting cases of money laundering.

      TARGET GROUP

      People who work in the financial-banking system.

      CONTENT

      The participants will gain knowledge about:

      • Legislative aspects, international standards;
      • Money laundering in the offline and the online environment;
      • Groups of money carriers;
      • Online identity theft and online carding forums;
      • Money laundering and online payments;
      • Prepaid debit cards, gift cards and virtual e-banking services;
      • Underground markets – money laundering through the DarkNet network;
      • Casinos and online betting services;
      • Use of virtual currencies in money laundering activity;
      • Implement KYC (Know Your Customer) rules by exchange-type services. Bitcoin mixers;
      • Detect and prevent money laundering schemes in the online environment;
      • Case studies.

      TRAINER

      Ionuţ STOICA – Training officer within CEPOL (The European Union Agency for Law Enforcement Training)

      CERTIFICATE

      At the end of the course, the participants will be given a certificate issued by the Romanian Banking Institute (RBI) (under the auspices of the founding members: BNR and ARB), with 7 Continuing Professional Development credits (CPDs).

      REGISTER

      Register here.

      Course Features

      • Lectures 12
      • Quizzes 0
      • Duration 8 hours
      • Skill level All levels
      • Language Romanian
      • Students 0
      • Assessments Yes
      CoursesCybercrimeMoney Laundering in the Online Environment
      • Interactive presentations
        12
        • Lecture1.1
          Legislative aspects, international standards
        • Lecture1.2
          Money laundering in the offline and the online environment
        • Lecture1.3
          Groups of money carriers
        • Lecture1.4
          Online identity theft and online carding forums
        • Lecture1.5
          Money laundering and online payments
        • Lecture1.6
          Prepaid debit cards, gift cards and virtual e-banking services
        • Lecture1.7
          Underground markets – money laundering through the DarkNet network
        • Lecture1.8
          Casinos and online betting services
        • Lecture1.9
          Use of virtual currencies in money laundering activity
        • Lecture1.10
          Implementation of KYC (Know Your Customer) rules by exchange-type services. Bitcoin mixers
        • Lecture1.11
          Detection and prevention of money laundering schemes in the online environment
        • Lecture1.12
          Case studies
      Admin bar avatar
      Ionuț STOICA

      Ionuț STOICA is Senior Project Officer within the Council of Europe, Cybercrime Programme Office, with an experience of more than 14 years’ experience in cybercrime investigations and trainings. He is currently involved in capacity building programs on cybercrime and he is also a trainer on cybercrime for the Romanian Banking Institute.

      • Overview
      • Curriculum
      • Instructor
      1,000 lei
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      The CyberLearning Academy was developed by the Romanian Association for Information Security Assurance (RAISA) with the help of the U.S. Embassy in Romania within the “Enhance Cyber Capacity Building in Romania for Preventing and Combating the Cybercrime Phenomenon” project.
      The project was funded in part by a grant from the United States Department of State. The opinions, findings, and conclusions stated herein are those of the author[s] and do not necessarily reflect those of the United States Department of State.

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