The Knowledge Exchange / Risk Management / Chris Swecker, Ret Exec Asst Dir, FBI

Chris Swecker

Chris Swecker, Ret Exec Asst Dir, FBI

Chris Swecker is a practicing Attorney and Independent Consultant for Swecker Enterprises. He specializes in financial crimes and money laundering mitigation strategies and is a frequent guest expert speaker. Swecker has 30 years of experience in law enforcement, national security, legal, corporate security and risk management positions including the third highest executive position in the FBI and chief security officer for Bank of America.

How criminal enterprises out-network financial institutions

Chris Swecker

Boundless networking opportunities and a low risk of prosecution have led to increasing numbers of fraudsters. According to expert Chris Swecker, this trend can’t be stopped by law enforcement. Read his article and watch his webinar to learn what you can do.

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