Fraud & Financial Crime USA

Reviewing the evolution of the financial crime landscape and revolutionary mitigation tactics

Key Topics include:

• INSIDER FRAUD-Mitigating against the inappropriate dissemination of data outside of the company

• CRYPTOCURRENCY-Reviewing the risks and requirements when dealing with cryptocurrency in a financial institution

• RANSOMWARE-Increased risk of ransomware attacks and educating internally and externally on treatment

• COLLABORATION-Increasing public and private collaboration and sharing of data to identify trends and tackle risk across the industry

• REGULATION-Reviewing the regulatory landscape and impact of changes to BSA and AML regulation

• SANCTIONS-Reviewing global sanctions landscape and recalibrating compliance procedures in a changing landscape