Financial Crime Matters

Detecting and Preventing Cybercrime, with Elizabeth Roper


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Kieran talks with Elizabeth “Liz” Roper, chief of the Cybercrime and Identity Theft Bureau within the New York County District Attorney’s office. As head of one of the most sophisticated anti-cybercrime labs in the world, Liz details what she sees as the most pressing emerging cybercrime threats and offers encouragement to prosecutors throughout the country who are challenged by spiraling incidents of cybercrime in their communities.
“From the day we first open a case, we’re working together with investigators, detectives, analysts and forensics experts to strategize,” says the 15-year veteran of the Manhattan district attorney’s office about the advantages of having cybercrime and other expertise under one roof. “That’s the key to our success.”
This Financial Crime Matters episode is sponsored by:
Refinitiv - http://www.refinitiv.com
Thomson Reuters - www.tr.com/risk-fraud
...more
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Financial Crime MattersBy Kieran Beer (ACAMS)

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