Ransomware and Its Impact on Financial Crime

ACAMS New York Chapter Webinar

ACAMS New York Chapter is hosting the webinar, Ransomware and Its Impact on Financial Crime. The discussion will include an overview and analysis of the advisories from the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) and Financial Crimes Enforcement Network; identify who the key players are in ransomware attacks (including which state actors are involved); assess why cryptocurrency is the preferred method of payment; provide insight into how companies should respond if attacked (and what the AML and OFAC risks are to making ransom payments); and delve into the details of a successful prosecution of a ransomware case.



Virtual - 5:30 pm EDT

Key Contacts

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