Stemming the Flow and Financial Impact of Cybercrime

  • When: May 3, 2017
  • Time: 12:00 PM – 2:00 PM ET
  • Level: All

Cybercriminals throughout the world earn billions per year, and their profits flow from the United States back to them through traditional financial channels. During this process, cybercriminals get their profits all while escaping apprehension from law enforcement and prosecution resulting in the perfect crime. During this thrilling and insightful webinar, we will take a deep dive into how financial institutions respond to situations where there has been the transmission of these funds and provide practical strategies to stem the flow of these criminal proceeds.

Learning Objectives

  • Analyzing recent cybercrime and identity theft schemes to adapt monitoring models for common typologies
  • Detailing various cybercrime payment methods, including digital currency, to understand the interaction with conventional financial institutions
  • Implementing effective defenses for mitigating risks to reduce the transmission of cybercrime proceeds

Who Should Attend

  • Compliance Personnel
  • Technology Officers
  • Investigators/Law Enforcement
  • Industries
  • Technology Vendors
  • Banking
  • Law Enforcement

Region/Industry

  • Global
  • Bank

Pricing

ACAMS Members Non-Members
$195 $295
Register Now Join ACAMS

Moderator and Speaker

John Bandler
  • John Bandler, CAMS

  • Founder
  • Bandler Group LLC
  • Bandler Law Firm PLLC

Speakers

Ross Albert
  • Ross Albert

  • Assistant Vice President – Organizational Resilience
  • HUB International Limited

Lindsay Dastrup
  • Lindsay Dastrup, CAMS-Audit

  • Director, Internal Audit Group, Regulatory Compliance
  • American Express