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Regulatory updates, cyber crime among important agenda topics at the ACFCS Conference, October 16-17

Wednesday, September 13, 2017   (0 Comments)
Posted by: Brian Monroe
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Early bird rate extended into September

September 13, 2017

The Association of Certified Financial Crime Specialists' (ACFCS) Advisory Board members are confident that the upcoming ACFCS Financial Crime ConferenceOct. 16-17 in Boston, will provide members and delegates with the most extensive regulatory updates and latest sector information on cyber crime of any financial crime conference this year.

The special early bird conference rate has been extended into September.

"Our speakers are at the top of their game and they are also on the frontlines of all that is coming down the pipe in cyber crime and regulatory issues," noted ACFCS Executive Director Garry Clement, CAMS, CFE, CFCS. "Staying ahead of these important topics is paramount to doing the job well."

Of interest to compliance, law enforcement, government officials, banking and financial services professionals fighting financial crime, ACFCS 2017 has lined up a stellar group of speakers and topics to provide leading-edge updates in areas critical to financial crime compliance professionals.

Topics of interest include:

The Regulatory Report

In a rapidly changing financial crime risk and regulatory landscape, getting guidance directly from regulators is essential to stay a step ahead of compliance challenges.

This "deep dive" panel will provide an opportunity for leading agency representatives to provide insights on new regulatory changes, enforcement trends and areas of key concern for regulators. The interactive panel promises ample Q&A time for attendees to get answers to their most pressing questions.

Speakers Sarah GreenSean O'MalleyJim Vivenzio and Barry Koch will lead an insightful discussion into this ever-changing topic.

Cyber Crime and Cyber Security: A Critical Update

Join us as the field's preeminent experts describe life in the cyber crime and cyber security trenches today, and discuss emerging trends and related legal and compliance challenges in this fast-paced and ever-changing area.

ACFCS has convened a highly qualified panel to discuss all of the hot button issues today, including: state-sponsored attacks, ransomware, cyber crime risk assessments, and regulatory requirements. A must-attend session for financial crime professionals and any company wanting to bolster their cyber defenses.

Speakers Roy ZurBarry Koch and Joseph DeMarco are all noted international experts on the front lines of cyber crime trends and challenges.

In addition to a robust agenda, the conference is also pleased to announce the support of the following sponsors and partners:

  • ABAXX Associates, LLC
  • Thomson Reuters
  • AML RightSource
  • APU/AMU

For more information, please visit www.financialcrimeconference.com

For media inquiries: kerryharrismail@gmail.com

SOURCE: Association of Certified Financial Crime Specialists (ACFCS)

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