Cybercrime: A Prominent and Growing Financial Crime Threat

Sponsored by

Verafin
  • When: December 8, 2016
  • Time: 12:00 PM – 1:00 PM ET
  • Level: All

This information packed session, presented by Chris Swecker, former Assistant Director FBI and Brendan Brothers, Co-founder of Verafin, provides an eye-opening overview of the cyber threat landscape and the types of cybercrimes which are currently victimizing both financial institutions and their customers.

Learning Objectives

  • Gain an understanding of the current and emerging cyber threat landscape
  • Learn about various types of cybercrimes victimizing financial institutions and their customers
  • Understand through real-life cases how several cyber-enabled financial crimes were perpetrated

Who Should Attend

  • Compliance Personnel
  • Information Technology Specialists
  • Industry Consultants
  • Risk Managers

Region/Industries

  • Global
  • Banking
  • MSBs

Speakers

Brendan Brothers
  • Brendan Brothers

  • Co-founder
  • Verafin

Chris Swecker
  • Chris Swecker

  • Former Assistant Director FBI
  • Financial Crimes Consultant and Attorney

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