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ACAMS 15th Annual AML & Financial Crime Conference - Las Vegas

SE2 - Intersection of Cyber Crime, Fraud and Money Laundering, What’s Your Business Defense?


Sep 26, 2016 11:30am ‐ Sep 26, 2016 12:45pm


Description

Presented by BAE Systems

Identifying methods bad actors use to conduct cyber crime, money laundering and fraud Assessing relevant events, outcomes and regulatory implications Defending your customers, organization and financial ecosystem

Speaker(s):

  • Gina Lowdermilk, CAMS, Senior Business Consultant, BAE Systems Applied Intelligence
  • Mariola Marzouk, Global Head of Financial Crime and Fraud Insights, BAE Systems

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