ABA/ABA Financial Crimes Enforcement Conference

ABA/ABA Financial Crimes Enforcement Conference

Speaking Engagement

During the American Bankers Association / American Bar Association Financial Crimes Enforcement Conference, Partner Michael Leotta will speak on the panel "Know Your Employee: Insider Threat Considerations During the Pandemic and Beyond" on Tuesday, December 8 at noon ET.  

Turbulent economic conditions, a global pandemic and a growing remote workforce create a perfect storm for potential insider threats. But even prior to the pandemic, financial institutions faced significant risks via self-serving or criminal acts carried out by business insiders. It is critical for financial institutions to understand these risks and how to control for them. This session will focus on defining the risk and identifying leading practices for your institution, now and into the future.

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