Mitigating Risks of Cyber-Enabled Crime

  • When: February 19, 2020
  • Time: 12PM – 2PM ET
  • Level: Intermediate to Advanced

Whether it’s state-backed attacks by rogue nations, transnational criminal networks or even villainous employees pulling an inside job, the reality is that cyber-enabled crime threats are a clear and present — and growing — danger for financial institutions of every size. In this informative and eye-opening webinar, anti-financial crime (AFC) and technology experts will analyze evolving cybercrime typologies, outline systemic defenses that financial institutions need to implement, and examine best practices for keeping cyber defenses current as these sinister threats become ever-more insidious.

Learning Objectives

  • Analyzing case studies and common typologies to identify potential institutional risks and vulnerabilities to cybercrime acts
  • Collaborating with stakeholders, including lines of business leaders, vendors and in-house IT specialists, to develop comprehensive cyber-defense systems and training 
  • Crafting formal cyber incident response policies to contain and limit damage, notify affected clients and law enforcement, and identify and rectify systemic failures

Who Should Attend

  • Compliance/AFC Officers
  • Risk Managers
  • Law Enforcement
  • IT specialists.
  • Industry Consultants


  • Global
  • North America
  • Banking


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  • Jennifer B. Morrison, CAMS-Audit

  • VP, Senior Risk Manager
  • Corporate One Federal Credit Union


Amy Boawn
  • Amy Boawn

  • Senior Associate
  • Booz Allen Hamilton

Bart Leahey
  • Bart Leahey

  • Director of Information Security & Cyber Risk
  • Atlantic Bay

Andrew P. Rudd
  • Andrew P. Rudd, CAMS-FCI

  • SVP, Group Manager
  • Citi