Money Laundering in the Online Environment
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
Course Features
- Lectures 12
- Quizzes 0
- Duration 8 hours
- Skill level All levels
- Language Romanian
- Students 28
- Assessments Yes
-
Interactive presentations
- 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
- Implementation of KYC (Know Your Customer) rules by exchange-type services. Bitcoin mixers
- Detection and prevention of money laundering schemes in the online environment
- Case studies