SPEAKER #1

George Wade, CISSP
Sobel & Co., LLC

 Director, Computer Forensics
 

Digital Investigations and Where to Find Electronically Stored Information of Value

The presentation will include the following topics:

* Build a foundation (a few definitions so we are all on the same page)
* Mechanics of file storage
* The importance of proper evidence collection
* Uncommon locations for electronically stored information
* Network logs
* A phased approach to digital investigations
* Questions for data gathering (suggested questions for the IT group)

SPEAKER #2

Michael Schidlow, Esq., CAMS

Anti-Money Laundering & Employee Misconduct

The theme of the lecture presentation is the overlap of anti-money laundering investigations with incidents of employee misconduct. On an individual basis and as what often develops into a pattern of corporate policy of wrongful/illegal behavior, incidents of AML and corporate policy violations are either instigated by or punctuated with incidents of employee misconduct. Given the heavy emphasis that is now legislatively required on identification of a bank’s customers and correspondent relationships, it is the speaker’s contention that equal attention should be given to the employees of the banks, their backgrounds and their job training.