In the webinar, we interviewed Carole House, Senior Cyber & Emerging Tech Policy Officer at FinCEN (The Financial Crimes Enforcement Network – a bureau of the United States Department of the Treasury)
Feel free to watch the session at your convenience, and gain insight on emerging cybercrime threats and trends in the financial services industry. Specifically, learn about what financial institutions should be doing to prevent cybercrime, how to meet future BSA/anti-money laundering compliance and the effects of Covid-19 on cyber fraud.