Focus on what counts

Perspectives on Fraud, Money Laundering & Cybersecurity

Oct 28, 2020
Ken Yormark


Wednesday, October 28, 2020  12:00 PM - 12:00 PM ET (9:00 AM - 9:00 AM PT)



Citrin Cooperman Partner and Forensic and Litigation Services Practice Leader Ken Yormark will be participating in a webinar discussion, "Perspectives on Fraud, Money Laundering & Cybersecurity," hosted by the Hedge Fund Association

Perspectives on Fraud, Money Laundering & Cybersecurity

Panelists will share unique perspectives, experiences, and lessons learned in detecting, preventing, and resolving financial crime. 

It's no secret that fraud and cybercrime are reaching all-time highs due to the pandemic. Hedge funds, family offices, and related capital markets firms are particularly vulnerable to attacks. Client attrition, loss of reputation, and theft are all potential consequences, not to mention the looming threat of regulatory fines. Industry leaders will offer their tips, best practices, and advice to help you secure and protect your firm. This session is not to be missed!


  • Ken Yormark, Partner and Practice Leader, Forensic and Litigation Services, Citrin Cooperman
  • Ken Matz, AML Expert and Data Scientist, Director of Solutions Development, Financial Crimes, Zencos
  • Michael Brice, President and Chief Security Officer, Cyber Expert for Financial Services, BW Cyber Services
  • Danielle Malecek, Data & Technology Strategist for Capital Markets, Zencos, HFA Regulatory & Government Committee

This event is complimentary for all HFA members and future members. Click the button below to register through HFA to attend this webinar.