Wed, 06/29/2022 - 10:55am-11:45am
  • Examining FinCEN’s guidance on the latest cybercrime trends and typologies and the utility of tools such as safe-harbor information sharing between institutions

  • Understanding specific risk mitigation challenges of cyber-enabled financial crime including rapid cross-border transfers and organized cybercrime to develop defensive responses

  • Formalizing cybersecurity governance such as encryption protocols, data protection systems and evaluation of third-party vendor controls to safeguard client information and privacy

Moderator:

Joby Carpenter, Global SME, Cryptoassets and Ilicit Finance, ACAMS

Presenters:

Marina I, Adams, CAMS, Compliance Officer and Assistant Vice President, Federal Reserve Bank of New York

Joanne Berman, Counsel to Cybersecurity Division, New York State Department of Financial Services

Chris DePow, Senior Advisor, Financial Institution Regulation & Compliance, Elliptic 

Elizabeth Roper, Chief, Cybercrime and Identity Theft Bureau, New York County District Attorney’s Office