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Insider Threats — What Are You Missing?

6/25/2020 3:00 PM - 4:00 PM

Overview

Who Should Watch

Chief Compliance Officers – Compliance and Internal Audit
Legal Counsel, General Counsel and Attorneys
Compliance and Market Conduct VPs, Directors, and Managers
Compliance, Market Conduct and Legal Staff
Audit and Risk Management Managers and Staff
AIRC Designees
Fraud Operations and Special Investigation Units (SIU)

Highlights

We're all very focused on our current risk environment, but are we paying enough attention to the threats from inside our companies? Join FBI Special Agent Scott McGaunn as he tells the compelling account of how one company was nearly ruined by a disgruntled insider. As we explore the experience of this company from outside of our industry, join the conversation with LL Global CCO Skip Edmonds and Head of LLGlobal Financial Crimes practice Russ Anderson about how we can better understand the dangers from within – and identify, assess, and mitigate those threats.

Presenters

Scott McGaunn
Special Agent, Federal Bureau of Investigation

Scott McGaunn

Special Agent, Federal Bureau of Investigation

Scott McGaunn has been a Special Agent with the Federal Bureau of Investigation for over 25 years. During his time with the FBI he has investigated White Collar Crime, the Russian and Italian Mafias, Cybercrime, Counterterrorism and Espionage matters. Special Agent McGaunn is a FBI certified Firearms Instructor, a member of the FBI’s Evidence Response Team, a Certified Police Instructor, and FBI Adjunct Faculty member, teaching FBI coursework to police agencies domestically and abroad. He received his undergraduate degree from the University of Massachusetts at Amherst, his Master degree in Criminal Justice from the University of Massachusetts at Lowell, and his M.B.A. from Bentley University. He currently teaches “Issues in Cybercrime and Cyber Security” as an adjunct faculty member at UMass- Lowell. In addition, Special Agent McGaunn was nominated for the 2018 Attorney General’s Award for Fraud Prevention, and the 2018 FBI Director’s Award for Outstanding Criminal Investigation for his involvement in an international corporate espionage investigation. He currently is involved in training and speaking to the private sector and academia about cyber threats, corporate espionage, counterintelligence matters, insider threats, and intellectual property theft on behalf of the FBI.
Russ Anderson, CFE
Head of Financial Crimes Services, LIMRA, LOMA & LL Global, Inc.

Russ Anderson, CFE

Head of Financial Crimes Services, LIMRA, LOMA & LL Global, Inc.

Russ is currently responsible for leading LL Global, Inc’s. Financial Crimes Services program and tasked with identifying, defining and building shared business solutions, to help the industry better combat fraud. Russ is a Certified Fraud Examiner with 30 years of industry experience working in and leading various auditing, compliance, finance, risk management and fraud operations teams.
Skip Edmonds
Head of Compliance and Regulatory Practice, LL Global

Skip Edmonds

Head of Compliance and Regulatory Practice, LL Global

In 2020, Skip Edmonds joined LL Global to lead its Compliance and Regulatory Services program. In this role, he is responsible for all aspects of LL Global’s Compliance and Regulatory Program. This includes product development, research, strategic networking, and the convening of member companies to resolve complex compliance and regulatory matters.  Edmonds also is responsible for leading the organization’s key strategic initiatives in the regulatory and compliance space, ensuring LL Global is positioned as a key resource for member companies.

With more than 25 years of experience, Edmonds has helped financial services companies strategically navigate the growing complexities in the regulatory space. Most recently, he held the position of chief compliance officer for Prudential’s Workplace Solutions Group, which is comprised of Prudential’s Retirement and  Group Insurance.  

Edmonds holds a Bachelor of Arts degree and a Master of Education, both from the University of Hartford. Edmonds also holds his Series 7 and 24 FINRA General Securities Principal registrations.

Contact us to learn more:

Joan O'Neil

Senior Conference Coordinator

LIMRA

(860) 285-7741

joneil@limra.com