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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...
October 6-7, 2021
Organizer: CeFPro
Location: Virtual
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