Fraud & Financial Crime USA 2021

October 6th, 2021

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 October 6th, 2021  

Fraud & Financial Crime USA 2021

Event submitted on Monday, October 11th 2021, approved by Content Team

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October 6th, 2021
United States  »  Northeast, USA  »  New York » 
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This event is part of a series managed by CeFPro

Conference Event Summary

The following description was either submitted by the Conference Organizer on Monday, October 11th 2021, or created by us.

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 Fraud
Mitigating against the inappropriate dissemination of data outside of the company

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

Increased risk of ransomware attacks and educating internally and externally on treatment

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

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

Reviewing global sanctions landscape and recalibrating compliance procedures in a changing landscape

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