ACAMS moneylaundering.com 24th Annual International AML & Financial Crime Conference - Hollywood

C21 - How to Be a Cyber Fighter: Defending Against Cybercrime Threats

Apr 16, 2019 1:30pm ‐ Apr 16, 2019 2:45pm


Description

• Conducting risk-based review of data collection and management systems, including vendors, to identify potential vulnerabilities and mitigate risks such as malware infestation
• Creating a formal risk-based Know Your Employee program to combat insider threats such as rogue employees and inadequate staff training on cyber-related threats
• Developing cyber-incident response plans to contain damage of systemic attacks such as ransomware and data breaches, rectify security gaps, and notify and collaborate with authorities

Speaker(s):

  • Megan Hodge, CAMS, Executive Compliance Director, Ally Bank

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