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
Moderator(s):
- Megan
D. Hodge,
CAMS,
Executive Compliance Director, BSA/AML Officer,
Ally Bank
Speaker(s):
- Timothy
P. Murphy,
President,
Thomson Reuters Special Services, LLC
- Andrew
P. Rudd,
CAMS-FCI,
Senior Intelligence Officer,
Standard Chartered Bank
- Gary
Warner,
Director, Threat Intelligence, DarkTower, Director of Research in Computer Forensics,
University of Alabama-Birmingham
