Protecting Your Institution against Cybercrime, Computer-Enabled Fraud and Other Digital Threats 2019 | ACAMS | 6 November 2019 |
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| Event Date | Wed Nov 6 EST (about 5 years ago) |
| Region | All |
Details
Today’s cybercriminals have become so well organized and technically proficient that they often outsmart “advanced” security systems with sophisticated infiltration techniques. With the threat posed by cybercriminals utilizing tools such as virtual currencies, encryption and the Dark Web on the rise, it is imperative that compliance professionals understand emerging cybercrime ploys and how to fight them. This webinar details practical strategies to stay ahead of cybercriminals, including fostering internal collaboration among operations, information technology and AML/fraud departments to formulate enterprise-wide cybercrime defense strategies and training.
Who Should Attend?
• Compliance Personnel
• Technology Officers
• Investigators and Law Enforcement
• Legal Advisors
• Technology Vendors
Speakers
2019 Speakers
MODERATOR:
Ali Moghaddam, CAMS
Senior Vice President – BSA & OFAC Officer, City National Bank
SPEAKERS:
Adam Cohen
Managing Director, Topside Group LLC
Jonathan Levin
Co-Founder and Chief Strategy Officer, Chainalysis
Sherri Scott, CAMS-Audit
Financial Crimes Investigator, Agent, Makton Investigations & Consulting