NATIONAL PRIORITIES
Tue, 03/22/2022 - 1:20pm-2:20pm
  • Surveying vulnerabilities such as hacking, DoS attacks and dark web markets to identify cybercrime risks such as ransomware and use of virtual assets to launder illicit proceeds

  • Detailing unique risk mitigation challenges of cyber-enabled financial crime including rapid cross-border transfers and formally organized cybercrime to identify defensive responses

  • Reviewing FinCEN advisories on predominant trends, typologies and indicators for cybercrime and guidance on tools such as safe-harbor information sharing between institutions

Moderator:

Rick McDonell, Former Executive Secretary, Financial Action Task Force (FATF), Executive Director, ACAMS

Presenters:

Vikas Agarwal, Financial Crimes Unit Leader, PwC

Caroline Horres, Policy Advisory, U.S. Department of Treasury

Clyde Langley, Vice President, Fraud Risk Management, Financial Crimes Risk Management, Charles Schwab

Bryan Smith, Section Chief, Cyber Criminal Investigations, Federal Bureau of Investigation (FBI)