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  • Wednesday, June 20 | 10:05-11:20 AM


    Level: Basic

    Recommended Prerequisite:None

    Field of Study: Specialized Knowledge

    This session will help reinforce your existing knowledge of cyberfraud; debunk myths, misconceptions, and misnomers; and provide you with critical knowledge to help your organization implement an effective approach to cyber threats and their impacts.

    You Will Learn How To:

    • Assess potential cyber threats, including ransomware and other criminal activity
    • Examine approaches to combat cyberfraud
    • Evaluate the use of the darknet for criminal activity
    Dunlop Headshot
    Paul Dunlop

    Paul Dunlop is a high-performing executive, with thirty years of experience across the financial-crimes domain. He began his financial-services career by designing enhanced due diligence, employment background screening, intelligence and analytics, and operations and technology programs in corporate security. He has held progressively more senior roles across corporate security and investigations and risk management in both strategy and operations positions.

  • Dunlop Headshot
    Paul Dunlop

    Paul Dunlop is a high-performing executive, with thirty years of experience across the financial-crimes domain. He began his financial-services career by designing enhanced due diligence, employment background screening, intelligence and analytics, and operations and technology programs in corporate security. He has held progressively more senior roles across corporate security and investigations and risk management in both strategy and operations positions.

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