ACAMS Masterclass: The Threat from Within a Financial Institution
Webinar | 05.17.24, 12:00 PM EDT - 2:00 PM EDT | CLE Offered
Address
Virtual
Join us for this masterclass session on the re-emerging concern among AFC executives and law enforcement leaders regarding the "threat from within" – the risk of insider fraud and collusion within financial institutions. This webinar will delve into the multifaceted nature of this threat, including the challenges posed by hybrid working arrangements and the difficulty in detecting insider activities. We will also discuss strategies for mitigating this risk and ensuring the security of AFC operations.
Learning Objectives
- Understanding the latest trends in how criminals are working with financial institution employees to circumvent the institution’s anti-financial crime controls.
- Understand employee behaviors that might indicate a potential threat from within.
- Learn how to develop controls to identify and mitigate this risk.
For more information, please visit these areas: Financial Services
Participants
Insights
Webinar | 09.28.26
Rethinking "the Administrative State" - Takeaways From the Supreme Court's 2025–26 Term
The Supreme Court's 2025–26 term took up several momentous cases that will influence and, in key respects, reorient constitutional separation-of-powers principles moving forward. Join the D.C. Bar Administrative Law and Agency Practice Community for a discussion of the key takeaways from the Supreme Court's 2025-26 term. This panel will examine decisions addressing the scope of executive branch authority, including cases involving tariffs issued under the International Emergency Economic Powers Act and the removal of leaders of so-called independent agencies. The discussion will also address significant orders issued on the Court's emergency docket and what these decisions and orders signal about the distinct roles the three branches of federal government play in shaping the administrative state.
