Join this Financial Crime Academy Live Webinar on the topic of “A Look into the Future of FinCrime”.
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.
Guest Speakers
Sherri Arp
IRS-CI Deputy Director of Cyber and Forensic Services
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’s mission of ensuring compliance and safeguarding the integrity of the tax system.
Simon York
Formerly, HMRC Director of Fraud Investigation Service
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’s mission of ensuring compliance and safeguarding the integrity of the tax system.
Don Fort
Chief Business Officer, IVIX
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.
Moderator
Casey Nelson
FOUNDER AND CEO OF ADVANCED FINCRIME SOLUTIONS LLC
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’s largest global banks, where he served as a senior investigator in the AML compliance department and led the global Financial Crime Compliance training program.
Webinar Outline
Exploring the technological evolution in financial crime, focusing on the use of AI and data analytics in investigations.
Examining the critical role of international partnerships in addressing global financial crimes and cyber threats.
Discussing the impact of cryptocurrencies on financial crime, including the challenges and tools used by agencies.
Highlighting the significance of human elements and basic investigative techniques amidst advancing technologies.
Addressing the challenges of cyber attacks and the importance of prevention and public awareness in combating these crimes.
Evaluating the role of financial intelligence units and the utilization of suspicious activity reports in investigations.
Ready? Get unlimited access to all courses and webinars by joining our membership today!
What are the webinars offered in the Financial Crime Academy's webinar library?
Our webinar library covers a wide range of topics including Anti-Money Laundering, Anti-Financial Crime, Audit and Investigations, Corporate Compliance, Crypto and Digital Assets, Cyber Technology, Fraud Management, Know your Customer, Risk Management, and Sanction Compliance.
Who conducts the webinars?
Our webinars are conducted by industry experts with extensive experience and expertise in their respective fields.
How can I access the webinars?
All our webinars are conveniently accessible through our Learning Management System. Once you subscribe to our platform, you'll have unlimited access to our entire library of webinars.
Are the webinars live or pre-recorded?
Our webinars are pre-recorded to ensure high-quality content and flexibility for our learners. You can watch them at your convenience.
How long are the webinars?
The duration of each webinar varies depending on the topic and content covered. Typically, our webinars range from 40 minutes to 1 hour.
Are there any additional fees or costs?
None! The bundle price includes everything and there are no additional fees or charges to earn your digital certification.
Do I receive a certificate upon completing a webinar?
Yes, upon successful completion of a webinar, you will receive a certificate of completion.
Are there any prerequisites for enrolling in a webinar?
Our webinars cater to learners of all levels, from beginners to advanced professionals. There are no prerequisites for enrolling.
Do the webinars come with supplementary materials or resources?
Yes, our webinars include supplementary material such as webinar slides to enhance your learning experience.
Are the webinars updated to reflect current industry trends and regulations?
Yes, we regularly review and update our webinar content to ensure that it reflects the most current industry trends, best practices, and regulatory requirements.
More Questions?
Email us and we'll be happy to answer any of your questions.
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