Even small slip-ups, like weak passwords or reused accounts, can have big consequences. What may seem minor can quickly open the door to serious financial crimes that can affect you, your family, and your organization alike.
Join us as we dive into case studies covering online shopping scams, financial extortion targeting children, and business email compromise. We'll reveal how each threat can start from just one compromised account. Discover how simple cyber safe habits are connected and learn simple steps to protect yourself and your community.
Please note registration and webinar links are provided through Harvard.
Speaker Bio
Alison Jimenez is an economist specializing in illicit finance topics. She utilizes her extensive background in the financial industry to serve as an expert witness on financial crime, fraud, and money laundering.
Alison's expertise bridges the gap between financial crime and cybercrime and has been sought out by federal agencies including DOJ, DOD, and OHS. The Wall Street Journal, Financial Times, Bloomberg, American Banker, and government agencies have cited Alison's research on financial crime.