Financial Crime Quarterly Briefing
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 Export to Your Calendar 12/20/2017
When: Wednesday, December 20th
12:30 - 2:00 PM ET
Where: Via WebEx


Online registration is available until: 12/20/2017
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Analysis and Updates on Critical Issues in AML, Corruption, Fraud and More

Members complimentary, non-members $50

From emerging risks and new threats to regulatory expectations, the Financial Crime 360 Quarterly Briefing brings you the latest in news, analysis and insights across the financial crime field.

The Briefing goes beyond just giving information. Instead, it’s focused on providing ACFCS members with practical guidance on how recent events and trends impact your organization.

This Briefing will cover:

  • The factors that led to the historic Equifax breach and tips for institutions to respond and recover
  • The NYDFS cyber rules now in force: what companies must do to ensure compliance
  • A look at FinCEN's $110 million penalty on online currency exchange BTC-e, and what it reveals about financial crime concerns in the tumultuous world of Bitcoin and digital currencies
  • Critical updates in global AML enforcement and money laundering investigations, including Australia’s CommonWealth Bank and the Azerbaijan Laundromat.
  • Key lessons from U.S. enforcement actions, including NYDFS’ $630 penalty against the New York branch of Pakistan’s Habib Bank.
  • Updates on U.S. Treasury initiatives to stop illicit funds in real estate and prevent North Korea from evading sanctions and continuing its alleged nuclear proliferation aim
  • The takedown of "dark market" AlphaBay by US law enforcement, and the hunt for financial crime on the dark web
  • And more.

This session is eligible for 1.5 CFCS credits. 

 

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