Cybercrime has become a major concern for financial institutions worldwide. The growing number of cyber-attacks requires collaboration among BSA/AML, fraud and information technology (IT) professionals to identify, report and mitigate cyber-enabled crime. Our panelists will discuss policies and procedures that will facilitate enterprise wide efforts, as well as practical strategies for recovering from and even preventing cyber hacks.

Learning Objectives

• Incorporating practical strategies to foster collaboration among BSA/AML, cybersecurity and IT professionals
• Reviewing case studies and models that enhanced collaboration and sharing of information enterprise wide
• Analyzing recent regulatory and law enforcement initiatives requiring financial institutions to increase collaboration efforts

Who Should Attend

• Compliance Officers
• Information Technology
• Cyber-related Personnel
• Risk Managers
• Industry Consultants

Region/Sector

• Global
• North America
• Bank

Pricing

Moderator

• Brita S. Bayatmakou, CAMS

• Managing Director, Financial Intelligence Unit
• Charles Schwab

Speakers

• Jake Norwood

• Director, Cyber Intelligence Center
• Citi

• Patrick A. Westerhaus, CAMS

• Vice President, Manager
• Cyber Crime Intelligence Unit (CCIU)