With more than 15 years of experience in advising, developing, selling, and implementing solutions to detect and prevent financial crime, Min-Gi is responsible for the Fraud, Financial Crimes & Compliance practice at SAS Institute in Korea. He provides advising services and solutions related to fraud, financial crime and fraud and anti-money laundering compliance, and next-generation artificial intelligence/machine learning solutions. As a financial crime expert, he has worked with law enforcement agencies on crime descriptive statistics, criminal typology and judgment analysis, detection of fraudulent benefit of public welfare/insurance, and analytics/prevention systems for various crimes and frauds, including financial crime/fraud detection for financial institutions. he is also a Certified Anti-Money Laundering Specialist (CAMS) by Association for Certified Anti-Money Laundering Specialist (ACAMS) , a board member of the Korean chapter of the ACAMS, an Executive Director of the Korea Association of Anti-Money Laundering, and a visiting instructor at the Korea Banking Institute.
뉴욕 주 금융 당국(NYDFS), 금융 사이버 보안 규정 발표 최근 미 뉴욕 주 금융서비스국(NYDFS)은 뉴욕의 은행, 보험사, 기타 금융 기관을 대상으로 새로운 사이버 보안 규정을 발표했습니다. 2017년 3월 1일부터 효력을 발휘한 이 규정은 소비자와 금융 서비스 산업 전체를 보호할 사이버 보안 프로그램의 개발과 유지를 골자로 합니다. 이 사이버 보안 지침은 2016년 9월
