FINANCIAL CRIME TRENDS
Wed, 09/30/2020 - 2:00pm-3:00pm
  • Examining recent ransomware cases to outline growing criminal sophistication in areas such as target selection and disabling defenses against malware
  • Conducting institutional review to identify external and internal encryption risks to develop and implement security enhancements such as data backup systems
  • Formalizing ransomware attack response policies such as communication with hackers, notifying stakeholders and coordinating with law enforcement

 

Moderator

Colby Adams
Managing Editor
ACAMS moneylaundering.com

 

Presenters

Richard Jacobs, CISSP, CFE
Assistant Special Agent in-Charge, Cyber Branch
Federal Bureau of Investigation (FBI)

Moyara Ruehsen, CAMS
Head of the Financial Crime Management Program
Middlebury Institute of International Studies in Monterey, California

Matthew J. Swenson
Section Chief, Supervisory Special Agent - Network Intrusion Sections - Cyber Division
Homeland Security Investigations (HSI)