Financial Cyber Crimes FREE Webinar




	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 Panelists include the following: Marina Boyle, Financial Crimes Investigator, KeyBank 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 Anyone interested in cyber intelligence Sign up TODAY: Financial Crimes Webinar Rhonda Patterson University Partnerships James Madison University l Harrisonburg, VA

Wednesday Jul 13, 2022