In the latest episode of Financial Crime Matters, Kieran Beer, editor in chief of ACAMS moneylaundering.com, and Elizabeth Roper, chief of the cybercrime and identity theft bureau at the Manhattan District Attorney’s Office, discuss her unit’s approach towards combating and investigating cybercrime, steps banks can take to assist law enforcement during cybercrime-related probes and the role cryptocurrencies play in online theft and other crimes.
Listen to the podcast here.
|Topics :||Anti-money laundering , Info. Security/Cybercrime , Cryptocurrencies|
|Source:||U.S.: Manhattan District Attorney|
|Document Date:||September 21, 2021|