Monterey Threat Financing Forum: Cyber-Enabled Financial Crime

Monterey Threat Financing Forum: Cyber-Enabled Financial Crime

Date: Mar 16, 2020

Location: 499 Pierce Street Monterey, CA 93940 United States

2020 MONTEREY THREAT FINANCING FORUM | Theme: Cyber-Enabled Financial Crime

About this Event

Come hear about the latest typologies of today’s cybercriminals, learn the basics of blockchain forensics, how machine learning can help us detect cyberfraud, and how sanctions evaders and terrorist groups are exploiting virtual currencies and tokens.

Please join us in beautiful downtown Monterey, California from March 16-18, 2020 and earn up to 13 continuing education credits. (Last year's attendees earned 13 ACAMS credits)

2020 Topics will include:

How Safe Is the Cloud?
Intro to Blockchain Forensics
Diabolical Spear Phishing Techniques
Online Fraud: Protecting against Synthetic Identities and Account Takeovers
Mitigating Virtual Asset Risks
Will Behavioral Biometrics Replace Passwords?
Money Laundering and Threat Financing Risks Using Bitcoin ATMs
The Wider Insurance Impact of Cyber Risk
Latest Trends in Ransomware
Fraud + ML on Video Game Platforms
Public-Private Partnerships
Case Studies

Agenda coming soon!

Ticket price includes:

All access to plenary sessions and breakout sessions March 16-18, 2020

Breakfast (Tues/Wed), Lunch (Tues/Wed), and Hosted Networking Receptions (Mon/Tues)

Coffee and tea during breaks

Free drink tickets for the Networking Receptions

Free Parking

How do I order bulk tickets?

Please email us at

Refund Policy:

Tickets are nonrefundable; Tickets can be transferred to a person within the same industry as your purchased ticket package if you are no longer able to attend. Please contact for more information.

Date And Time

Mon, Mar 16, 2020, 9:00 AM –

Wed, Mar 18, 2020, 1:00 PM PDT


Middlebury Institute Of International Studies

499 Pierce Street

Monterey, CA 93940

United States

Refund Policy

No Refunds

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