ACAMS Northern California Chapter April Event: Insider Threat Investigations: Conducting an Internal Investigations Workshop

Overview

Join us for an afternoon workshop on the importance of an internal threat program. In this workshop you will learn:

• Risks posed by internal threats, common red flags, examples in the media;
• Detection and investigation techniques, optimizing cooperation;
• Tips for creating a program, establishing effective controls, Board and Executive support.

Venue

Wells Fargo
333 Market Street, Annex Building
San Francisco, CA 94105