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ACAMS 13th Annual AML & Financial Crime Conference

GS11 - Fortifying Your Internal Infrastructure to Combat Cyber Intrusion

Oct 1, 2014 11:00am ‐ Oct 1, 2014 12:15pm


  • Keeping current with sophisticated cyber attacks
  • Uncovering the link between cyber threats and international criminal organizations
  • Understanding the implications of recent e-crime cases involving identity theft, card and wire fraud, and elder financial exploitation
  • Utilizing best practices to fortify your internal IT infrastructure against cyber abuse


  • Richard Brittson, Deputy Chief Investigator, Cyber & Forensic Investigations, New York County District Attorney's Office
  • Anna M. Rentschler, CRCM, AMLP, CAMS, Vice President and BSA Officer, Central Bancompany
  • Sarah Runge, Global Head, FCC Regulatory Strategy, Credit Suisse
  • Robert Beggs, Founder & Chief Executive Officer, Digital Defence

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