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Valuant is now Abrigo, giving you a single source to Manage Risk and Drive Growth

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DiCOM Software is now part of Abrigo, giving you a single source to Manage Risk and Drive Growth. Make yourself at home – we hope you enjoy your new web experience.

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TPG Software is now part of Abrigo. You can continue to count on the world-class Investment Accounting software and services you’ve come to expect, plus all that Abrigo has to offer.

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Maria Noriega

Senior Cyber Threat Intelligence Analyst, Q6 Cyber

AML/CFT AML/CFT

Maria Noriega is a Senior Cyber Threat Intelligence Analyst at Q6 Cyber focusing on financial cybercrime trends in the Digital Underground. Maria’s background includes a MPhil from the Faculty of Law at the University of Oslo, Norway and a B.S. in Criminal Justice from Florida International University, as well as certificates in forensic accounting and cryptocurrency. Maria is an experienced researcher and is internationally recognized and published for her work within the tech-centric criminal justice field

Posts and Webinars from the Author

AML/CFT AML Training BSA Rules and Regulation Customer Due Diligence Financial Crime Financial Elder Abuse OFAC SAR Fraud Prevention
January 6, 2023 By Maria Noriega

“Walkers”: Using the elderly, disabled, and homeless as money mules for check fraud

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