Coordinating Internal Cross-Cooperation Efforts among BSA/AML Units, Cyber Security and Information Technology
- When: April 4, 2018
- Time: 12:00 PM – 2:00 PM ET
- Level: Intermediate, Advanced
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
ACAMS Members | Non-Members |
---|---|
$195 | $295 |
Register Now | Join ACAMS |
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)