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ACAMS 15th Annual AML & Financial Crime Conference - Las Vegas

ET2 - Case Study: The $100 Million Bangladesh Bank Cyberheist

Sep 27, 2016 1:35pm ‐ Sep 27, 2016 2:50pm


Examining malware infestation of Bangladesh Bank computer systems to gaininsight into protection from stealth hacker attacks Reviewing the suspected role of Bangladesh Bank insider assistance todevelop strengthened KYE and data access policies Tracing multi-country movements of the stolen funds to adapt monitoringmodels for cybercrime typologies


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