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ACAMS 21st Annual International AML & Financial Crime Conference - Hollywood


PS7 - Cybercrime Focus: Protecting Against and Recovering from Hacking


Apr 12, 2016 9:25am ‐ Apr 12, 2016 10:35am

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, Director of Editorial Content, ACAMS
  • Greg A. Ruppert, CAMS, Senior Vice President, Financial Crimes Risk Management, , Charles Schwab & Co., Inc
  • Adam Cohen
  • Elizabeth Petrie, Director Strategic Intelligence, Citigroup
  • John Riggi, Section Chief, Cyber Outreach Section, Federal Bureau of Investigation (FBI)

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