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.
"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