Cybercrime: A Prominent and Growing Financial Crime Threat
Presented by
Speakers:Brendan Brothers and Chris Swecker
About this talk
This information packed session, presented by Chris Swecker, former Assistant Director FBI and Brendan Brothers, Co-founder of Verafin, provides an eye-opening overview of the cyber threat landscape and the types of cybercrimes which are currently victimizing both financial institutions and their customers.
Learning Objectives
•Gain an understanding of the current and emerging cyber threat landscape
•Learn about various types of cybercrimes victimizing financial institutions and their customers
•Understand through real-life cases how several cyber-enabled financial crimes were perpetrated
ACAMS web seminars provide a convenient method to meet training requirements and stay on top of AML trends, sanctions updates and regulatory changes, plus ask questions of industry experts.…