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):

• David B. Chenkin, Esq., CAMS, Managing Partner, Zeichner Ellman & Krause
• Markus A. Schulz, Global Head FCC Controls, Group Financial Crime Compliance, Standard Chartered Bank
• John Bienkowski, Supervisory Special Agent, FBI Liaison to FinCEN, Federal Bureau of Investigation (FBI)
• Eric Hansen, Park and Recreation Program Planner, Miami Dade County