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加拿大审计长,安全专家,外交部举报人及其他人将在加拿大反欺诈会议上发表讲话

发布时间:2019年04月12日| 作者:| 来源:ACFE官网| 点击数: |字体:    |    默认    |   

Auditor General of Canada, Security Expert, Department of Foreign Affairs Whistleblower and More to Speak at Canadian Anti-Fraud Conference(加拿大审计长,安全专家,外交部举报人及其他人将在加拿大反欺诈会议上发表讲话

      As technology continues to advance, criminals come up with ways to exploit it just as quickly. “There are no new crimes. But there are new ways of perpetrating those crimes. Organized criminal groups are increasingly making use of technology in order to commit crimes across jurisdictions,” said corporate intelligence and security expert Chris Mathers.

(随着技术的不断发展,犯罪分子想出了快速利用它的方法。“没有新的罪行。但是有一些新方法来实施这些罪行。有组织犯罪集团越来越多地利用技术来跨越司法管辖区犯罪,“企业情报和安全专家克里斯马瑟斯说。)

Mathers, who has spent most of his adult life working undercover for the Royal Canadian Mounted Police (RCMP), U.S. Drug Enforcement Administration and the U.S. Customs Service, will address hundreds of anti-fraud professionals in Ottawa October 28-31 for the sold out 2018 ACFE Fraud Conference Canada. “There is less face-to-face interaction. Electronic banking has become so sophisticated that electronic transactions are almost instantaneous,” said Mathers. “Whereas in the past, a fraudulent transaction could be reversed if it was detected soon after the crime. Today, by the time the victim discovers it, it is usually too late to do anything about it.”

(马瑟斯在成年后大部分时间都在为加拿大皇家骑警(RCMP),美国缉毒局和美国海关总署工作,将于10月28日至31日在渥太华向数百名反欺诈专业人士致辞2018年ACFE欺诈会议加拿大“面对面交流较少。电子银行已变得如此复杂,以至于电子交易几乎是即时的,“马瑟斯说。“过去,如果在犯罪发生后很快发现欺诈交易,可以撤销欺诈交易。今天,当受害者发现它时,通常为时已晚。")

Mathers will be joined by other keynote speakers including the Auditor General of Canada Michael Ferguson, CPA, CA, FCA, whistleblower Joanna Gualtieri and CBC journalists Zach Dubinsky and Valérie Ouellet. Attendees at Canada’s largest fraud conference will have access to a variety of breakout sessions that will cover topics ranging from white-collar crime, identity theft and money laundering, to cyberattacks, bitcoin and artificial intelligence. The conference will provide an opportunity for anti-fraud professionals to come together to share best practices and network with their peers.

 

For more information on the agenda, speakers and location, visit FraudConference.com/Canada.

(Mathers将与其他主题发言人一起参加,包括加拿大审计长Michael Ferguson,CPA,CA,FCA,举报人Joanna Gualtieri和CBC记者Zach Dubinsky和ValérieOuellet。加拿大最大的欺诈会议的与会者可以参加各种分组会议,内容涉及白领犯罪,身份盗窃和洗钱,网络攻击,比特币和人工智能等主题。该会议将为反欺诈专业人士提供机会,共同分享最佳实践并与同行建立联系。

有关议程,演讲者和地点的更多信息,请访问FraudConference.com/Canada。)

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