Amy Mushahwar will present “It’s All About Identity – Case Studies Regarding Identity Management the Essential Nexxus of AML, Fraud, Privacy & Cyber Compliance” during this event hosted by the Association of Certified Anti-Money Laundering Specialists (ACAMS).
She will discuss a legal and risk overview of identity management (including recent regulatory rulings and insurance requirements involving multi-factor authentication). She will present three breach case studies where identity mismanagement created an opening for data breach and, ultimately, fraud.
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