Overview
Julian André and Gordon Greenberg are speaking at the American Bankers’ Association (ABA) and American Bar Association’s (ABA) Financial Crimes Enforcement Conference. They are both speaking on the panel, “FinCEN and DOJ Whistleblower Programs Take Center Stage: Preparing for Increased Whistleblower Activity,” which provides an update on the status of the FinCEN and DOJ whistleblower programs. They will discuss how these whistleblower programs will impact your bank and provide practical guidance on actions that your bank should take now to prepare for an increase in whistleblower complaints.
Julian is also speaking on the panel, “Fraud and Vulnerable Customers: Bank Roles and Responsibilities,” which focuses on romance and elder fraud, human trafficking and pig butchering.
The conference brings together industry professionals to unpack the latest strategies focused on threats through banking and legal lens. To learn more about the event, visit their website.
