Flashpoint is coming to downtown Atlanta as part of our FUSE On-the-Road series!
Join our Analyst and Solutions Architecture teams for an exclusive intelligence briefing, networking breakfast and lunch, and a live demo of the Flashpoint Intelligence Platform.
*Breakfast, lunch and drinks will be served.
Thursday, March 15, 2018
Atlanta Marriott Marquis
265 Peachtree Center Avenue NE
Atlanta, GA 30303
10:30 - 11:00 am: Registration/Light Breakfast/Networking
11:00 - 11:45 am: *Intelligence Briefing: Threat Actors Exploit KYC and Money Laundering on the Deep & Dark Web
11:45 - 12:15 pm: Demo of the Flashpoint Intelligence Platform
12:15 - 1:00 pm: Networking Lunch
*Money laundering is a key step in many cybercriminal schemes allowing threat actors to safely cash-out "dirty" funds. In order to move money and potentially convert it to payment cards or even cash, threat actors target financial institutions with low know-your-customer (KYC) standards. The low barrier of identity verification presented by such institutions allows individuals to more easily open accounts and carry out transactions. This presentation will offer examples of cybercriminal discussions on the Deep & Dark Web that point to abuse of institutions known to have low KYC standards.
Limited seating available. RSVP via the adjacent link. If you have any questions, please contact Ian Gallagher at firstname.lastname@example.org.