Description
• Analyzing FinCEN guidance to determine institutional responsibilities when reporting cyber events and cyber-related crime
• Assembling pertinent data such as relevant IP addresses, involved virtual currency accounts and digital footprints of perpetrators
• Reviewing 314b safe harbor provisions to promote inter-institutional information sharing to aid in identifying and stopping cyber-events
Speaker(s):
- Mauriceo
Castanheiro,
Director, Fraud Analytics,
Verafin
- Brian
W. Vitale,
CAMS-Audit,
Chief Risk and Compliance Officer,
Notre Dame Federal Credit Union
- Vincent
Heintz,
Managing Director, Head of Controls, Financial Crime Compliance Americas,
Standard Chartered
- Arthur
Taylor,
CAMS-FCI,
Sr. Director of Global Compliance & Ethics,
PayPal
