Juan Zarate will be featured as a keynote speaker at the ABA/ABA Financial Crimes Enforcement Conference in Washington, DC, where he will discuss the topic “The National Security Impacts of Cyber Crime and the Risks to the Financial System.” The American Bankers Association and the American Bar Association partner to present this national program on financial crimes prevention and detection, which delivers key insights into BSA/AML/CFT risk management, internal and external fraud risk, cyber crime risk, managing financial crimes risk across the enterprise, and innovation and technology.
