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

C22 - How to Be a Cyber Fighter: Defending Against Cybercrime Threats

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


• 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


  • Megan D. Hodge, CAMS, Executive Compliance Director, BSA/AML Officer, Ally Bank


  • 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

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