FBI Criminal Investigative Division

New Keynote Speakers and Agenda Announced for 2023 BSA/AML Gaming Conference

Retrieved on: 
Thursday, August 17, 2023
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LAS VEGAS, Aug. 17, 2023 /PRNewswire/ -- The BSA-AML Compliance Group is thrilled to announce new keynote presenters and government experts for the Annual BSA/AML Gaming Conference at Caesars Palace in Las Vegas on September 12—14, 2023.

Key Points: 
  • LAS VEGAS, Aug. 17, 2023 /PRNewswire/ -- The BSA-AML Compliance Group is thrilled to announce new keynote presenters and government experts for the Annual BSA/AML Gaming Conference at Caesars Palace in Las Vegas on September 12—14, 2023.
  • Aaron Tapp, the Deputy Assistant Director for the Criminal Investigative Division of the Federal Bureau of Investigation will deliver a keynote presentation at the conference.
  • Tapp oversees the FBI's investigations and prosecutions of a broad range of crimes, including public corruption, financial crimes, money laundering, and kleptocracy.
  • To register for the conference and view the agenda, please visit https://bsaamlgamingconference.com/register-today/
    Sponsorship opportunities for the conference are available; please message [email protected] .

Fraud Week spotlights the top fraud trends to watch in 2023

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Monday, November 14, 2022
Crypto, Automation, Growth, Security Intelligence Review Committee, AML, Technology, Bradley, Government, Environment, Social media, Awareness, Organization, SAS Institute Inc v World Programming Ltd, Truist Financial, Association, Efficiency, Name, Senior, Industry, Greater Bank, Decision-making, Company, Mastercard, Association of Certified Fraud Examiners, Insurance, ACFE, SAS, Education, Intelligence, Visa, Program, NC, COVID-19, Friction, FBI Criminal Investigative Division, ICIS, Certified Fraud Examiner, Microsoft, Azure, POWER, Criminal Investigation Division, Cryptocurrency, Pharmaceutical industry, Online shopping, Satellite navigation device, Fraud

CARY, N.C., Nov. 14, 2022 /PRNewswire/ -- The Association of Certified Fraud Examiners (ACFE) estimates that occupational fraud costs businesses more than $4.7 trillion worldwide each year. Companies large and small lose untold billions more to external bad actors annually – and so do ordinary people. No one is impervious to the wide array of consumer fraud threats, from account takeover to identity theft to phishing schemes and many more.

Key Points: 
  • #FraudWeek
    To further global anti-fraud resilience, SAS again teams with the ACFE for International Fraud Awareness Week, Nov. 13-19.
  • SAS will share relevant resources on its social media channels throughout the week and offer these engagement opportunities:
    ACFE webinar: 2023 Top Trends in AML and Fraud: Sanctions Screening, Crypto, Synthetic ID, Payments and More .
  • Exclusive to ACFE members, experts from SAS and Aite-Novarica Group explore the paramount fraud and anti-money laundering (AML) trends on the horizon.
  • Join the conversation online: Follow #FraudWeek on Twitter for real-world expertise from SAS on payments fraud, identity and digital fraud, AML, financial crimes analytics, claims fraud, unemployment fraud, health care fraud and cost containment, and other fraud topics.

TET Events is Gathering Fintech Professionals at the San Francisco City Hall

Retrieved on: 
Tuesday, September 20, 2022
Crypto, Stellar, Engineering, Gala, Software, Address, Lists of crime films, FBI, Industry, Business, CEO, FBI Criminal Investigative Division, Science and technology in Asia, SAN, San Francisco City Hall, CXO, Marketing, Financial technology, Blockchain, Nightclub, Online shopping, Cryptocurrency

SAN FRANCISCO, Sept. 20, 2022 /PRNewswire/ -- The host of the intimate Fintech and DeFi Retreat gatherings, TET Events, will be announcing details about its new publication: The Financial Columnist.

Key Points: 
  • SAN FRANCISCO, Sept. 20, 2022 /PRNewswire/ -- The host of the intimate Fintech and DeFi Retreat gatherings, TET Events, will be announcing details about its new publication: The Financial Columnist.
  • The announcement will be made during a unique event hosted at the San Francisco City Hall called Fintech Gala 2022.
  • I am looking forward to sharing our insider's view on the topic with the fintech community during the State of Payments Address at Fintech Gala 2022," says Wade Arnlod, CEO of Moov Financial.
  • The Gala is an industry wide gathering, with attendee roles ranging from: Marketing, Product, and Business Development to Sales, Engineering to CxOs.