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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
  • Understanding the role of cryptocurrency and financial crimes
  • Global agreements to combat theft in cyberspace
  • 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 finanical crimes
    • Anyone interested in cyber intelligence

     

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