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 Davis 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