Financial institutions are increasingly concerned about threats posed by Fraud, Cybercrime, and Money Laundering, but often don’t know the best way to identify and mitigate the threats they pose. In a growing technologically advancing world, Fraud, Money Laundering, and Cybercrime are increasingly intertwined. As a result, many financial institutions are creating solutions and specialized teams to address how best to achieve efficiency and effectiveness in their respective programs, while bridging the gaps that might exist within these traditional and unique siloed departments. Join us as the panel discusses utilizing internal audit as a strong third line of defense, how to create a common risk language, the creation of common SLA’s and utilization of case management systems and improving information flow.
1 ACAMS Credit **Please note that ACAMS credit for this virtual event is available to members of the Chapter only.