Join our professional panelists as we take a holistic look at financial crimes in the United States. Topics covered include the following:
Types of financial crimes and the laws that govern monetary transactions and property crimes in the United States, including anti-money laundering regulations
Global agreements to combat theft in cyberspace
Understanding the role of cryptocurrency and financial crimes
The domestic and international law enforcement agencies who investigate and prosecute financial criminals
Kevin Arnold, Financial Crime Prevention Quality Assurance, UBS
Yaya Jata Fanusie, Chief Strategist, Cryptocurrency AML Strategies, LLC
Dr. Orlandrew Danzell, Program Director, Cyber Intel Graduate Certificate Program and Associate Professor, Intelligence Analysis (IA) Program, James Madison University
Representatives from James Madison University will also be available to answer any questions about their Cyber Intelligence Graduate Certificate program. This Webinar Is For You If...
Professionals in the finance industry
Professionals in a finance, accounting, analyst, or advisor role within organizations susceptible to financial crimes
