Sanctions Masterclass - Exploring the Intersection of Ransomware, Crypto, and Sanctions Risks

Recorded
Conectado
2 ACAMS Credits

Learning Objectives

Mapping the latest developments, trends and typologies in the ransomware-crypto space, including the rise of anonymity-enhanced currency (AEC).

Detailing common vulnerabilities to ransomware sanctions risks, key factors for ensuring robust cyber hygiene, and due diligence challenges for determining a sanctions nexus.

Assessing red flag indicators and other considerations for financial institutions in detecting ransomware payments.

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Who Should Attend?

BSA/AML Officers
FinTech and Innovation Specialists
Law Enforcement
Regulators
Sanctions

Topics

Cyber-Enabled Crime
Financial Compliance Controls (FCC)
Fintech
Sanctions
Virtual Currencies

Skill Areas

Sanctions and Non-Proliferation
FinTechs

Industries

Financial Institutions
FinTech
Insurance

Region

Global

Level

Intermediate