AFC Trends & Typologies: Demystifying and Disrupting the Ransomware Ecosystem

Recorded
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

Prices

Prices are subject to local taxes.

エンタープライズおよびプレミアムウェビナーのサブスクリプションが含まれています

Included

ACAMS会員

US$0.00

非会員

JOIN ACAMS for access

Moderator

Joby Carpenter

Joby Carpenter
Global SME, Cryptoassets and Illicit Finance
ACAMS

Speakers

Seth Sattler

Seth Sattler, CAMS
Chief Compliance Officer
DigitalMint
Bryan Smith Bio Photo

Bryan Smith
Senior Vice President
Financial Industry Regulatory Authority (FINRA)
Christopher Wong Bio Photo

Christopher Wong
Supervisory Special Agent, Virtual Assets Unit
Federal Bureau of Investigation (FBI)
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