Insight into Criminal Activity!
12:00 -12:50 PM PT (Breakout Session)
This presentation will discuss three different financial crime trends impacting FI's today. The first case involves over 50 U.S. FI's who lost over $14 million dollars by an organized crime group in Europe. The Case was coordinate through Europol and USSS. The second case is about card cracking, social media, and false reporting of losses, the last topic will be about what FI's can expect this year on Ransomware and the need for FI's to help educate their small business on prevention and responses.
Presenter: Kale Nelson, Special Agent USSS
Presenter: John McCullough, CFE, CPP President, FRPA