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Reviewing recent FinCEN advisory to identify regulatory expectations for cyber-related SAR filing, in-house collaboration and inter-institutional information sharing
Reviewing cybercrime cases to identify common practices and methods of cybercriminals
Simulating a ransomware event to detail practical and protective institutional defenses
Moderator(s):
Clyde
Langley,
Vice President, Fraud Risk Management,
Charles Schwab
Speaker(s):
Ross
Albert,
CAMS, ABCP,
Assistant Vice President - Organizational Resilience,
HUB International Limited
Kelley
Chamberlain,
CAFP,
Global Financial Crimes Intelligence Group,
Wells Fargo
Diego
Rosero,
CAMS,
Director and Head of AML/CFT Reporting & Strategic Policy,
Western Union
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