MAC Tech Days Video Playback - Keynote: Following the Money in a Dynamically Changing World

Posted By: Brian Reddoch Events ,

Following the Money in a Dynamically Changing World
Michael Emmerman BCFE FACFEI, Intelligence Analyst, The Special Operations Support Group
Original Airdate - 3/3/21

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From China to Africa to Mexico and many other places on our planet, the money laundering and cyber threat risks affecting the USA have dynamically changed. This is mostly due to advances in technology and changes in the global geopolitical and geo-economic landscape.
Mike Emmerman will address several of the risks and threats that should be on your radar when judging the nature and validity of transactions.