Alison Jimenez to Moderate Panel on the Dark Web & AML


Dynamic Securities Analytics president, Alison Jimenez, will moderate an ACAMS webinar September 6th titled “Dark Web: What is it, How to Leverage Information & Understand Risks.”

Learning Objectives

  • Analyzing how the Dark Web is used by criminals looking to buy, sell and exchange illegal goods and services
  • Reviewing proactive approaches used to monitor potential cyber threats and nefarious activities from predominate commodities
  • Understanding how machine-learning is used to identify and trace historic and real-time flow