AFC Trends & Typologies: Demystifying and Disrupting the Ransomware Ecosystem

October 23, 2024
12:00PM - 1:00PM ET
5:00PM - 6:00PM BST
Online
1 ACAMS Credit
Learning Objectives

Understanding how ransomware groups profit from their activities through the ransomware payment ecosystem

Assessing mitigation measures financial institutions and others can take to reduce the risk of ransomware

Examining the role financial institutions can play in disrupting cyber criminals’ ill-gotten gains

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Who Should Attend?

BSA/AML
Crypto Professionals
Law Enforcement
Sanctions
Thinktank and Policy Professionals

Topics

Blockchain
Crypto
Sanctions

Skill Areas

AML
Cyber-enabled Crime
Sanctions and Non-Proliferation

Industries

All Industry
Cryptoasset Service Provider
Public Sector – Law Enforcement
Retail and Commercial Bank

Region

Global

Level

Intermediate