The rise of cyberattacks and growing frequency of ransomware incidents, as well as increasing regulatory focus (such as the 2020 OFAC Ransomware Advisory), presents a set of new challenges for the global compliance community. In this session, our expert panel will outline the nature, evolution, and scale of cyber/ransomware issues, discuss key compliance considerations for managing your risks, and provide useful takeaways to help in navigating this changing landscape. This Masterclass will also feature a live Q&A.
Understanding the nature, evolution and scale of the cyber and ransomware compliance landscape
Examining key considerations in maintaining robust compliance and managing risk in the context of these evolving issues
Assessing regulatory expectations and guidance in the cyber and ransomware space
FinTech and Innovation Specialists
AML Compliance Skills and KYC/CDD
Sanctions and Non-Proliferation
Casino / Gaming