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Financial Institutions and Law Enforcement Partnering, Using Advanced Tech to Combat Financial Crime Presented by Digital Reasoning

Apr 11, 2016 1:55pm ‐ Apr 11, 2016 3:10pm

Credits: None available.

• 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

Moderator(s):

Eric Hansen, Director of Federal Programs | Lieutenant Colonel (Retired), Military Intelligence Corps, Digital Reasoning | US Army

Speaker(s):

Markus Schulz, Global Head of Change Management Financial Crimes Compliance, ING

Credits

Credits: None available.

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