Description

• Integrating cybercrime prevention into AML models to mitigate hacking risks
• Erecting effective firewalls against email-based hacks and similar threats
• Developing post-hack contingency plans to limit damage and protect clients

Speaker(s):

• Kieran Beer, CAMS, Chief Analyst and Director of Editorial Content, ACAMS
• Greg A. Ruppert, CAMS, Senior Vice President, Financial Crimes Compliance, Charles Schwab
• Adam Cohen
• Elizabeth Petrie, Director Strategic Intelligence, Citigroup
• John Riggi, Section Chief, Cyber Outreach Section, Federal Bureau of Investigation (FBI)