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

Register here.