We're pleased to provide the following materials from the 9th Annual Counterterrorism and Financial Crimes Forum. This exciting event assembled thought leaders and executives who shared their perspectives and best practices. Please download these items with our compliments.
Select slides from three breakout sessions are available for download:
Case Study: Asset Forfeiture
Lester Joseph, Manager, Global Financial Crimes Intelligence Group, Wells Fargo & Co.; Douglas Miller, Special Agent, US Treasury Department, Internal Revenue Service – Criminal Investigation; Timothy Reilly, Supervisory Special Agent, IRS – Criminal Investigations; Steve West, Assistant US Attorney, Eastern District of North Carolina (moderator)
Panel Discussion: Cybersecurity (PDF)
Peter Ahearn, Special Agent, Cyber Crimes Squad, Charlotte Division, Raleigh Resident Agency, FBI; Gregory K. Baker, Director, North Carolina Alcohol Law Enforcement (NCALE) and Special Agent, FBI (retired); Greg Henderson, Principal, Security Intelligence Practice, SAS; John P. O'Neill Jr., Senior Vice President, Fraud Investigations Group, Operations and Strategy Manager, Intelligence and Analytics Team, Bank of America; John Riggi, Assistant Special Agent in Charge, Intelligence Division – Washington Field Office, Federal Bureau of Investigation; Daniel J. Larkin, Director of Strategic Operations, National Cyber-Forensics & Training Alliance (NCFTA) and former FBI Unit Chief of the Internet Crime Complaint Center (IC3) (moderator)
Panel Discussion: Suspicious Activity Reporting 2013
Marcy M. Forman, Managing Director, Global Investigations Unit, AML Compliance, Citigroup; Meryl Lutsky, Chief, Money Laundering Investigations Unit, NY State Attorney General's Office; Randy Sparks, Managing Director and Associate General Counsel, Bank of America Merrill Lynch; Daniel Wager, Senior Vice President and Head of Global Enhanced Due Diligence, TD Bank Group; Jim Candelmo, Executive Compliance Director and BSA/AML Officer, Ally Financial Inc. (moderator)
Longitude Research: Cyberrisk in Banking
Report summarizes results from an exclusive survey of 250 respondents in financial services, conducted by Longitude Research.
Effective Fraud Management: Moving Beyond Current Operating Models
White paper captures a candid discussion with fraud experts from SAS and Bank of America about what it takes to develop more customer-centric fraud management.
Enterprise Fraud and Financial Crimes
Brief video explains how integrated detection, alert management, network analysis and case management capabilities help fight fraud.
Halt Fraud with Layered Security
Short video explores how various components of a layered security framework work together to detect and prevent fraud.
SAS® for enterprise fraud management is "true power tool," says independent research firm
Learn why SAS was ranked a leader in The Forrester Wave TM : Enterprise Fraud Management, Q1 2013 report.
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