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


Description

  • 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
  • Speaker(s):

    • John Curran, Head of Intelligence and Investigations, Stroz Friedberg
    • Peter D. Wild, FCA, CAMS-Audit, Owner, Wild AML Solutions
    • Alan Ketley, Managing Director, Global Financial Crimes Advisory Group, Bank of Tokyo Mitsubishi
    • Joshua J. Larocca, Managing Director, Stroz Friedberg

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