<img height="1" width="1" style="display:none;" alt="" src="https://px.ads.linkedin.com/collect/?pid=2797612&amp;fmt=gif">

FinCEN Cybercrime Priorities in a Post-Covid World

An interview with the Treasury Department's cyber policy officer as part of the Cyber Fraud Intelligence webinar series

Cyber Fraud Intelligence Series

This webinar reviews changes to the Financial Crimes Enforcement Network’s priorities in the wake of Covid-19 and other developments in cyber fraud. Carol House, Senior Cyber & Emerging Tech Policy Officer at FinCEN talks about steps financial institutions should take to prevent cyber crime, and how companies can meet future BSA and anti-money laundering compliance requirements.


FinCEN Insignia Logo Sm


"The migration towards remote access in the pandemic environment has presented opportunities for criminals to exploit financial institutions' remote systems."

Carol House, Senior Cyber & Emerging Tech Policy Officer


Carol House

Carol House

Senior Cyber Policy Officer

Fincen Logo2

Greg Woolf

Greg Woolf

Founder & CEO

FiVerity Logo White Bkgd

Mark Sievewright

Mark Sievewright


Sievewright & Assoc Logo2


CFI Logo Lg


This webinar is the first in the Cyber Fraud Intelligence series. Please see the Resources section for additional content and more from this series.