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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.

 

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"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

Speakers

Carol House

Carol House

Senior Cyber Policy Officer

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Greg Woolf

Greg Woolf

Founder & CEO

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Mark Sievewright

Mark Sievewright

CEO

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