The US Secret Service Cyber-Fraud/Money Laundering Task Force, based in Cleveland, Ohio, will present a panel discussion. The event will be moderated by Brian Sallee and feature three investigators and a prosecutor from the task force. The focus of the discussion will be on the different financial crimes being examined and the activity attributes that can assist in identifying suspects and tracing their links to a potential criminal organization. Panelist introductions will be at the event.

Timing

Registration Opens:  4:00 pm ET
Presentations Start:  5:00 pm ET
Presentation Ends:  6:15 pm ET
Close of event:  6:30 pm ET
Networking Hour: between 4 pm and 5 pm.