It’s given that you should know your customer and your customer’s customer. But with today’s sophisticated financial crime, your institution could fall prey to schemes perpetrated by non-customers. Cybercrime can take many forms, from old-fashioned data hacking to remotely seizing control of your ATMs. Learn the latest typologies of this growing threat, as our experts detail functional precautions that every financial institutions should make against this ominous and ongoing problem.

Learning Objectives

• Reviewing recent prominent cybercrimes to identify typologies and develop tactical responses
• Adopting monitoring technologies and investigative protocols to facilitate early detection
• Forging collaborative relationships with regulators and law enforcement to leverage resources

Who Should Attend

• Compliance Personnel
• Technology Officers
• Investigators/Law Enforcement

Industries

• Technology Vendors
• Banking
• Law Enforcement

Pricing

Moderator

• Anna Rentschler, CRCM, CAMS

• Vice President, BSA Officer
• Central Bancompany

Speakers

• John Bandler, CAMS, CISSP, CFE, JD

• Founder
• The Bandler Group, LLC

• Greg Ruppert

• BSA Officer
• Charles Schwab