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The Association of Certified Anti-Money Laundering Specialists (ACAMS) webinar entitled Ransomware and Geopolitics – Impact to AML.
Although lots of folks talk about ransomware, few are immune to it. Ransomware continues to be the #1 threat out there, and recent geopolitical tensions only make that threat more profound. It’s particularly more serious if the compromise deals in theft of the information, as well as locking of systems (i.e. some malware just locks information, but the adversary doesn’t have a copy). During this webinar, our expert panelists will discuss the intersection of cyber and crypto in the ransomware and AML landscape.
1) How asymmetrical warfare impacts AML in 2020?
2) How cybersecurity officials are becoming more involved in legacy AML programs?
3) Understanding the Advanced Persistent Threat (APT) in Financial systems,
4) See the sophistication and the merging of cyber and cryptocurrency conventions,
5) An understanding and appreciation of recent geopolitical cyber and cryptocurrency initiatives and how they have an immediate impact on AML programs worldwide,
6) Why OFACs decision to add crypto-wallet addresses was so revolutionary and timely?
ACAMS is the largest international membership organization dedicated to enhancing the knowledge, skills and expertise of AML/CTF and financial crime detection and prevention professionals. ACAMS members include representatives from a wide range of financial institutions, regulatory bodies, law enforcement agencies and industry sectors.
Michelle Farr and Doug McCalmont, BAE Systems Applied Intelligence, Association of Certified Anti-Money Laundering Specialists (ACAMS), Ransomware and Geopolitics – Impact to AML (05.03.2020)
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