Protecting Your Institution against Cybercrime, Computer-Enabled Fraud and Other Digital Threats

  • When: November 6, 2019
  • Time: 12PM – 2PM ET
  • Level: All

Today’s cybercriminals have become so well organized and technically proficient that they often outsmart “advanced” security systems with sophisticated infiltration techniques. With the threat posed by cybercriminals utilizing tools such as virtual currencies, encryption and the Dark Web on the rise, it is imperative that compliance professionals understand emerging cybercrime ploys and how to fight them. This webinar details practical strategies to stay ahead of cybercriminals, including fostering internal collaboration among operations, information technology and AML/fraud departments to formulate enterprise-wide cybercrime defense strategies and training.

Learning Objectives

  • Exploring emerging forms of cybercrime, computer-enabled fraud and other digital threats, including practical strategies for combating them
  • Enhancing current cyber risk programs rather than transforming to current threats to keep “business as usual”
  • Detailing digital defenses against cybercrime, including solutions utilizing artificial intelligence, biometric authentication, blockchain technology and other methodologies
  • Developing cyber-incident response plans to contain damage of systemic attacks such as hacking, internet fraud and ransomware

Who Should Attend

  • Compliance Personnel
  • Technology Officers
  • Investigators and Law Enforcement
  • Legal Advisors
  • Technology Vendors


  • Global
  • North America
  • Bank
  • MSB
  • Securities


ACAMS Members Non-Members
$245 $445
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Erin O'Loughlin
  • Erin O’Loughlin, CAMS

  • Senior Manager FIU, Cyber Intelligence
  • Western Union