Description
• Stopping financial criminals from “weaponizing” technology and perpetrating crime
• Discussing how law enforcement and financial institutions are using Big Data to turn the tide
• Utilizing advanced analytics and machine learning to outsmart the financial criminal
Speaker(s):
- John (Jay)
Bienkowski,
Supervisory Special Agent, FBI Liaison to FinCEN,
Federal Bureau of Investigation (FBI)
- David
B. Chenkin,
Esq., CAMS,
Managing Partner,
Zeichner Ellman & Krause
- Markus
Schulz,
Global Head of Change Management Financial Crimes Compliance,
ING
- Eric
Hansen,
Park and Recreation Program Planner,
Miami Dade County
