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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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