Latest Past Events
CINA Virtual Distinguished Speaker Series: “Transaction Laundering and the Facilitation of Cybercrime Through the Online Payment Ecosystem” – LegitScript – Lilly Richardson & Jenny Mosbacher
Virtual (WebEx)As e-commerce continues to expand, credit card transactions have increasingly become a conduit for money laundering. This presentation will highlight how criminal organizations circumvent the payments and banking ecosystem’s risk and compliance controls by setting up fake online businesses and storefronts to covertly process payments for illegal activity. This practice, known as transaction laundering, can…
Beyond 9/11 – “Homeland Security and Transnational Crime” Panel Discussion
Virtual (Zoom Meeting)What does it mean to "secure the homeland" in the twenty-first century? During this event, leading experts will provide strategic lessons and crucial recommendations for the future of homeland security. Join us for a panel discussion…
CINA Virtual Distinguished Speaker Series: “Finding Trafficking Networks in Online Commercial Sex Ads” with Crysta Price, HTI Labs, Creighton University
Virtual (WebEx)Join us for a discussion about human trafficking, including a case walkthrough that describes how data analytics, AI, and collaboration with law enforcement agencies led to the dismantling of a large international sex trafficking organization. REGISTER NOW Speaker Biography: Crysta Price, the founder of HTI Labs, a company using data science to unmask trafficking networks,…