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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


  • 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


  • Clyde Langley, Vice President, Fraud Risk Management, Charles Schwab


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

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