Fraud & Financial Crime USA 2021
Event submitted on Monday, October 11th 2021, approved by Content Team ✓
This event has been tagged as follows:
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:
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