Know Your Adversary: Criminal Tactics, Trends and Threats
- Categories:
- National Security Law
- Speakers:
- Patrick Hogan | John M. Geiringer
- Duration:
- 1 Hour 01 Minutes
- Format:
- Audio and Video
- Original Program Date:
- Feb 17, 2022
- Product Type:
- On Demand
- License:
- Access till 03/04/2023 after purchase.
Description
As the organizer of the Chicago Electronic Crimes Task Force, Secret Service Agent Patrick Hogan hosts quarterly meetings to help prevent, detect, and investigate electronic crimes. He will describe the financially motivated criminals’ mindsets and their ever evolving schemes to profit from their illicit activities.
Speaker
Patrick Hogan Related Seminars and Products
Assistant to the Special Agent in Charge
U.S. Secret Service
Patrick Hogan is the Assistant to the Special Agent in Charge of the Secret Service’s Chicago Cyber Fraud Task Force. He manages a squad of special agents and task force officers involved in the investigation of cybercrimes occurring within the Chicago area. He has been involved in cyber investigations for the last eight years while in the Chicago Field Office and is a member of the Association of Certified Anti-Money Laundering Specialists. Before being in the Chicago Field Office, he was involved in the coordination of national and transnational cybercrime investigations at the headquarters level. His twenty-four-year Secret Service career has also given him the opportunity to protect former Vice President Dick Cheney and to be detailed to the U.S. House of Representatives Select Committee on Homeland Security.
John M. Geiringer Related Seminars and Products
Partner, Barack Ferrazzano Kirschbaum & Nagelberg LLP; Co-Director, Center for National Security and Human Rights Law, Chicago-Kent College of Law
Barack Ferrazzano LLP, Chicago
John is a nationally recognized banking attorney who advises financial institutions on regulatory, governance, and investigative matters. He regularly provides focused training sessions to boards and management on a wide range of legal and risk management topics. Working at the forefront of banking law and regulation, John is a thought leader in the field, primarily through teaching, writing, and frequent media interviews.
As the Regulatory Section Leader of BFKN’s Financial Institutions Group, John advises a wide variety of financial institutions around the country about the full spectrum of legal, regulatory, and supervisory issues that they face. He is a frequent speaker and author in the financial institutions area on issues surrounding banking regulations, examinations, and enforcement actions, as well as on cybersecurity.
John devotes significant time to anti-money laundering, counter-terrorist financing, and related national security issues. In this regard, he lectures and advises institutions around the country, engages with relevant organizations, and has published on the subject.
Prior to joining BFKN in 1999, John worked as a bank regulator and also as a compliance consultant. He served as legal counsel for the Illinois bank regulatory agency, now the Illinois Department of Financial and Professional Regulation. John also obtained practical experience with respect to bank operations and compliance issues as a regulatory consultant with a regional accounting firm, performing compliance reviews and training for a variety of financial institutions.