Fraud & Financial Crime USA 2021
- New York City, United States
- Oct 06, 2021
The event will analyze the risks to determine the solutions in combating Fraud and Financial Crime, with over 20 leading industry experts presenting and sharing their insights and knowledge with the audience.
Key topics will include:
Insider FraudMitigating against the inappropriate dissemination of data outside of the company
CryptocurrencyReviewing the risks and requirements when dealing with cryptocurrency in a financial institution
RansomwareIncreased risk of ransomware attacks and educating internally and externally on treatment
CollaborationIncreasing public and private collaboration and sharing of data to identify trends and tackle risk across the industry
RegulationReviewing the regulatory landscape and impact of changes to BSA and AML regulation
SanctionsReviewing global sanctions landscape and recalibrating compliance procedures in a changing landscape
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