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As cybercrime and money laundering escalates at a faster pace, organizations are faced with the heightened scrutiny to increase their detection and prevention methodologies and processes. To do so, organizations must have an understanding of this uncertain and rapidly-changing ecosystem of financial criminals and implementing a strategy to break their cycle.
Learning Objectives:
Understanding the Ecosystem of how dirty money moves
Roles and Responsibilities within the dirty money ecosystem
What can be done to break the cycle and protect yourself
Speaker(s):
Gina
Lowdermilk,
CAMS,
Senior Business Consultant,
BAE Systems Applied Intelligence
Gisselle
Micheo,
CAMS,
Vice President, Americas Business Solutions Group,
BAE Systems Applied Intelligence
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