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ACAMS 16th Annual AML & Financial Crime Conference - Las Vegas


WED04 - What the Hack: Strategies for Managing Growing Cybercrime Risks & Closing Remarks


Sep 27, 2017 11:15am ‐ Sep 27, 2017 12:35pm

Description

• Detailing susceptible attack points including mobile channels and business partners with access to data systems to fortify digital defenses

• Educating customers on digital security vulnerabilities and resources such as the multi-agency Internet Crime Complaint Center to combat cyber-fraud

• Promptly reporting cyber incidents internally and to law enforcement and utilizing support networks such as Financial Services Information Sharing and Analysis Center

Speaker(s):

  • Kieran Beer, CAMS, Chief Analyst and Director of Editorial Content, ACAMS
  • DJ Johnson, Vice President, BSA/AML and OFAC Strategy and Monitoring, Charles Schwab
  • William B. Nelson, President & CEO, FS-ISAC
  • Jeffrey Tricoli, Cyber Section Chief, Federal Bureau of Investigation (FBI)

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