Focus on Fraud: How to Meet the Increasing Sophistication of AML Fraud and Cyber Crime Schemes

January 23, 2020 9:00am

Kevin Askew
Chief Anti-Fraud and Anti-Money Laundering Officer
Manulife (Boston, MA)

Becki LaPorte
Compliance Officer
CSI (Charlotte, NC)

  • Countering an uptick in financial cybercrime – What are companies doing?
  • Latest cybersecurity and identity theft protection / impersonation fraud for insurers and their clients
  • How to integrate cyber incidents into your AML programs