{"id":3041464,"date":"2024-02-15T08:19:48","date_gmt":"2024-02-15T08:19:48","guid":{"rendered":"https:\/\/financialcrimeacademy.org\/?post_type=webinars&p=3041464"},"modified":"2024-05-20T05:11:04","modified_gmt":"2024-05-20T05:11:04","slug":"a-look-into-the-future-of-fincrime","status":"publish","type":"webinars","link":"https:\/\/financialcrimeacademy.org\/de\/webinar\/a-look-into-the-future-of-fincrime\/","title":{"rendered":"A Look into the Future of FinCrime"},"content":{"rendered":"\n

Join this Financial Crime Academy Live Webinar on the topic of \u201cA Look into the Future of FinCrime\u201d.<\/p>\n\n\n\n

This webinar brings together esteemed experts from the field of financial crime investigation. The session delves into the evolution of financial crime, emphasizing the increasing complexity due to technological advancements. Key topics include the integration of AI and advanced data analytics in financial investigations, the role of international partnerships in tackling global financial crimes, and the challenges posed by cybercrime and cryptocurrency. This webinar is a must-watch for professionals aiming to stay ahead in the rapidly evolving landscape of financial crime prevention and investigation.<\/p>\n\n\n\n

\n

Guest Speakers<\/strong><\/p>\n\n\n\n

\"Sherri<\/figure>
\n

Sherri Arp<\/strong><\/p>\n\n\n\n

IRS-CI Deputy Director of Cyber and Forensic Services<\/p>\n\n\n\n

Sherri serves as the Deputy Director at IRS Criminal Investigation, where she brings her extensive expertise to the forefront of combating financial crimes. With a commitment to upholding justice and integrity, Sherri plays a pivotal role in overseeing investigations and enforcing tax laws. Her leadership and dedication contribute to the agency\u2019s mission of ensuring compliance and safeguarding the integrity of the tax system.<\/p>\n<\/div><\/div>\n\n\n\n

\"Simon<\/figure>
\n

Simon York<\/strong><\/p>\n\n\n\n

Formerly, HMRC Director of Fraud Investigation Service<\/p>\n\n\n\n

Simon York is a highly regarded strategic advisor in financial crime and tax compliance, renowned for his distinguished tenure as the former Director of Fraud Investigation Service at HM Revenue and Customs (HMRC). With a wealth of experience, Simon led a team of 5000 professionals, including criminal investigators, tax experts, asset recovery specialists, and cybercrime professionals, with the mission of combatting serious fraud and protecting the UK’s tax system.<\/p>\n<\/div><\/div>\n\n\n\n

\"Don<\/figure>
\n

Don Fort<\/strong><\/p>\n\n\n\n

Chief Business Officer, IVIX<\/p>\n\n\n\n

Don Fort, currently serving as the Chief Business Officer at IVIX and Director of Investigations at Kostelanetz LLP, is a distinguished figure in the realm of financial crimes enforcement. With a notable tenure as the former Chief of the IRS Criminal Investigation Division, Don brings nearly 30 years of law enforcement experience to the table. His expertise spans financial crimes, data analytics, and cryptocurrencies, cultivated through overseeing investigations into various high-profile cases including tax evasion, money laundering, cybercrimes, and terrorist financing.<\/p>\n<\/div><\/div>\n<\/div><\/div>\n\n\n\n

\n

Moderator<\/strong><\/p>\n\n\n\n

\"Casey<\/figure>
\n

Casey Nelson<\/strong><\/p>\n\n\n\n

FOUNDER AND CEO OF ADVANCED FINCRIME SOLUTIONS LLC<\/p>\n\n\n\n

Casey Nelson is a certified anti-money laundering specialist (CAMS) with over 15 years of experience in financial crime investigation and compliance. He spent most of his career working for one of the world\u2019s largest global banks, where he served as a senior investigator in the AML compliance department and led the global Financial Crime Compliance training program.<\/p>\n<\/div><\/div>\n<\/div><\/div>\n","protected":false},"author":4,"featured_media":3041465,"template":"","course_category":[400740,602382],"training_type":[602389],"learning_hours":[602392],"class_list":["post-3041464","webinars","type-webinars","status-publish","has-post-thumbnail","hentry","course_level-expert","course_category-anti-financial-crime","course_category-cyber-and-technology","training_type-webinars","learning_hours-under-4-hours","post-wrapper","thrv_wrapper"],"acf":[],"_links":{"self":[{"href":"https:\/\/financialcrimeacademy.org\/de\/wp-json\/wp\/v2\/webinars\/3041464","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/financialcrimeacademy.org\/de\/wp-json\/wp\/v2\/webinars"}],"about":[{"href":"https:\/\/financialcrimeacademy.org\/de\/wp-json\/wp\/v2\/types\/webinars"}],"author":[{"embeddable":true,"href":"https:\/\/financialcrimeacademy.org\/de\/wp-json\/wp\/v2\/users\/4"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/financialcrimeacademy.org\/de\/wp-json\/wp\/v2\/media\/3041465"}],"wp:attachment":[{"href":"https:\/\/financialcrimeacademy.org\/de\/wp-json\/wp\/v2\/media?parent=3041464"}],"wp:term":[{"taxonomy":"course_category","embeddable":true,"href":"https:\/\/financialcrimeacademy.org\/de\/wp-json\/wp\/v2\/course_category?post=3041464"},{"taxonomy":"training_type","embeddable":true,"href":"https:\/\/financialcrimeacademy.org\/de\/wp-json\/wp\/v2\/training_type?post=3041464"},{"taxonomy":"learning_hours","embeddable":true,"href":"https:\/\/financialcrimeacademy.org\/de\/wp-json\/wp\/v2\/learning_hours?post=3041464"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}