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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.
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.
Head of Financial Crimes Services, LIMRA, LOMA, and LL Global, Inc.
Anderson is currently responsible for leading LL Global, Inc.’s Financial Crimes Services program and is tasked with identifying, defining and building shared business solutions to help the industry better combat fraud. He is a Certified Fraud Examiner with 30 years of industry experience working in and leading various auditing, compliance, finance, risk management and fraud prevention teams.
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 forall 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.