Join Karen Boyer, Claire Le Gal and David Pollino in a discussion of the criminal use of newer forms of money movement to hide criminal proceeds and cash out.
This panel discussion covers the criminal use of newer forms of money movement to hide criminal proceeds and cash out. It examines how criminals use money movement with Sell, Coinbase, FanDuel and other legalized gambling mechanisms.
Boyer is senior vice president, financial crimes, fraud intelligence, at M&T Bank. She has more than 20 years of diverse banking experience with over 15 years in the realm of fraud.
Claire Le Gal currently is senior vice president, responsible for the fraud intelligence, strategy and cyber products team in the cyber and intelligence solutions division at Mastercard.
Pollino has more than 25 years of experience in information security, fraud prevention and risk management. He has focused on financial services for 20 years and was the divisional CISO at PNC Bank.
Here is the course outline:
Nefarious Use of Modern Money |