FinCrime Virtual Week: Agents of Innovation

  • 08/02/2021 - 08/07/2021
    8:00 AM EDT - 5:00 PM EDT

After a year of tumult and crisis, the time is ripe for creativity and innovation. Whether you’re analyzing customer risk, investigating a fraud case, or following up on an alert, you’re working each day to secure the financial system from the worst elements of the criminal underworld. Your mission, should you choose to accept it, is to find creative ways to think like a financial criminal and identify weak points in your program before they’re exploited by bad actors.

Join us August 2-6 for a drill down on the criminal mind, a modern-day toolkit for prevention and detection, and a unique opportunity to sharpen your investigative ‘spy’ skills.