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X-ORIGINAL-URL:https://www.aiba-us.org/
X-WR-CALNAME:AIBACP
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BEGIN:VEVENT
CLASS:PUBLIC
UID:MEC-a9b7ba70783b617e9998dc4dd82eb3c5@aiba-us.org
DTSTART:20251112T173000Z
DTEND:20251112T210000Z
DTSTAMP:20251029T021200Z
CREATED:20251028
LAST-MODIFIED:20251028
PRIORITY:5
SEQUENCE:1
TRANSP:OPAQUE
SUMMARY:Cybersecurity, Third-Party Risk Management and Financial Crimes Compliance- Building a Fortress of Trust in a Digital World
DESCRIPTION:SAVE THE DATE\nWednesday, November 12, 2025\nCybersecurity, Third-Party Risk Management and Financial Crimes Compliance-\nBuilding a Fortress of Trust in a Digital World\nPresented by AIBACP and Stout\n\nHalf-day, In-Person Symposium\n12:30 p.m. EDT – Guest Arrival / Sign-in\n1:00 p.m. – 4:00 p.m. – Speaker Presentations \n Refreshments will be served\nNew York City Bar Association\n42 West 44th Street, New York, NY\n \nREGISTRATION NOW OPEN\nCybersecurity and third-party risk management are no longer just IT concerns, rather, they are critical business imperatives. As global finance becomes increasingly digital, possessing the knowledge and tools to build a fortress of trust around your organization has never been more significant.\nJoin us for an informative session as representatives from leading regulatory authorities and SMEs from Stout and foreign banking organizations convene to examine emerging risks, responsibilities and regulatory expectations reshaping internal audit and compliance programs of international financial institutions. (Speakers TBA.)\n \nKey Themes and Takeaways:\n\nStrengthen Your Defenses: Enhance your understanding of how to proactively identify and mitigate cybersecurity threats, from data breaches and ransomware attacks to insider threats and social engineering\n\n\nSecure Your Supply Chain: Discover leading practices for assessing and managing third-party risks, ensuring vendors and partners meet security standards\n\n\nNavigate the Regulatory Maze: Stay ahead of the curve on evolving cybersecurity regulations and compliance requirements, including GDPR, CCPA, and industry-specific frameworks\n\n\n Build a Culture of Cybersecurity: Empower employees to become your first line of defense by fostering a culture of awareness and vigilance\n\n \nAdditionally, the program will address the convergence of cyber risk and financial crimes, delving deeper into strategies for strengthening AML/CFT programs including:\n\nCommon suspicious activity typologies pertaining to FBOs\n\n\n Determining and/or documenting the effectiveness of an AML/CFT program based on recent FinCEN guidance\n\n\n Leveraging technology in detecting the convergence of cybercrime and financial crimes\n\n\n Incorporating national priorities into AML/CFT programs\n\n\n Enforcement in Focus: analyzing recent cases and emerging trends in AML Compliance\n\n \nMembers may register as follows: sign-in on the website https://www.aibacp.org/ , select “Upcoming Events”\nCPE Credit: 3 CPE credits will be awarded to members attending the in-person seminar\nNon-members who wish to attend may apply for membership on the website\n \nAgenda to follow\nRenew your membership on the website\n
URL:https://www.aiba-us.org/events/cybersecurity-third-party-risk-management-and-financial-crimes-compliance-building-a-fortress-of-trust-in-a-digital-world/
ORGANIZER;CN=Organizer Name:MAILTO:
CATEGORIES:AIBACP,conference
LOCATION:42 West 44th Street, New York, NY
ATTACH;FMTTYPE=image/png:https://www.aiba-us.org/wp-content/uploads/2025/10/Designer-3.png
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