ACAMS moneylaundering.com 22nd Annual International AML & Financial Crime Conference - Hollywood

ET6 - Defending Against Cyber-Based Extortion, Fraud and Ransomware Attacks

Apr 4, 2017 4:50pm ‐ Apr 4, 2017 5:50pm


Description

  • Reviewing recent FinCEN advisory to identify regulatory expectations for cyber-related SAR filing, in-house collaboration and inter-institutional information sharing
  • Reviewing cybercrime cases to identify common practices and methods of cybercriminals
  • Simulating a ransomware event to detail practical and protective institutional defenses

Moderator(s):

Speaker(s):

  • Ross Albert, CAMS, ABCP, Assistant Vice President - Organizational Resilience, HUB International Limited
  • Kelley Chamberlain, CAFP, Global Financial Crimes Intelligence Group, Wells Fargo
  • Diego Rosero, Director and Head of AML/CFT Reporting & Strategic Policy, Western Union

You must be logged in and own this session in order to post comments.

Print Certificate
Review Answers
Print Transcript
Completed on: token-completed_on
Review Answers
Please select the appropriate credit type:
/
test_id: 
credits: 
completed on: 
* - Indicates answer is required.
token-content
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
/
/
token-index
token-content