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• 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):
John (Jay)
Bienkowski,
Supervisory Special Agent, FBI Liaison to FinCEN,
Federal Bureau of Investigation (FBI)
David
B. Chenkin,
Esq., CAMS,
Managing Partner,
Zeichner Ellman & Krause
Markus
Schulz,
Global Head of Change Management Financial Crimes Compliance,
ING
Eric
Hansen,
Park and Recreation Program Planner,
Miami Dade County
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