Cybersecurity, Third-Party Risk Management and Financial Crimes Compliance- Building a Fortress of Trust in a Digital World
SAVE THE DATE
Wednesday, November 12, 2025
Cybersecurity, Third-Party Risk Management and Financial Crimes Compliance-
Building a Fortress of Trust in a Digital World
Presented by AIBACP and Stout
Half-day, In-Person Symposium
12:30 p.m. EDT – Guest Arrival / Sign-in
1:00 p.m. – 4:00 p.m. – Speaker Presentations
Refreshments will be served
New York City Bar Association
42 West 44th Street, New York, NY
Cybersecurity 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.
Join 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.)
Key Themes and Takeaways:
- Strengthen 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
- Secure Your Supply Chain: Discover leading practices for assessing and managing third-party risks, ensuring vendors and partners meet security standards
- Navigate the Regulatory Maze: Stay ahead of the curve on evolving cybersecurity regulations and compliance requirements, including GDPR, CCPA, and industry-specific frameworks
- Build a Culture of Cybersecurity: Empower employees to become your first line of defense by fostering a culture of awareness and vigilance
Additionally, the program will address the convergence of cyber risk and financial crimes, delving deeper into strategies for strengthening AML/CFT programs including:
- Common suspicious activity typologies pertaining to FBOs
- Determining and/or documenting the effectiveness of an AML/CFT program based on recent FinCEN guidance
- Leveraging technology in detecting the convergence of cybercrime and financial crimes
- Incorporating national priorities into AML/CFT programs
- Enforcement in Focus: analyzing recent cases and emerging trends in AML Compliance
Members may register as follows: sign-in on the website https://www.aibacp.org/ , select “Upcoming Events”
CPE Credit: 3 CPE credits will be awarded to members attending the in-person seminar
Non-members who wish to attend may apply for membership on the website
Agenda to follow
Renew your membership on the website