ACAMS Northern New Jersey Chapter November Virtual Event: Cybersecurity and Cross-border Payments Fraud

With the modern day technological advancements in the financial industry, real-time payments and emerge of cryptocurrencies, cybercriminal are relentlessly seeking ways to exploit this new frontier. The cybersecurity and cross border payment fraud session aims to provide a closer look at how cybercriminals break into financial organizations and transfer money halfway across the globe, we shed light on some of the more recent cybersecurity incidents and the criminal tactics and mitigation measures financial organizations and policymakers and security agencies can utilize in the fightback against cybercrime.