Topic: Ransomware and Its Impact on Financial Crime

Location: Webinar

Cost: Free

Date: June 29, 2021

Time: 5:30 PM – 6:45 PM EST

Description:

Please join us as our panel of experts discuss the rise in ransomware attacks 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 (FinCEN); 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.

Panel includes:

Dainia Jabaji, Attorney, Winston & Strawn LLP

Hiral Mehta, Deputy Chief, International Narcotics & Money Laundering, Bank Integrity Task Force, Criminal Division U.S. Attorney’s Office, Eastern District of New York

Gregory Schwarz, Associate Director, Guidehouse

Jesse Spiro, Chief Government Affairs Officer, Chainalysis, Inc

NOTES:

Attendees must register and sign up in advance to attend this event.
Only New York Chapter members are eligible to earn CAMS Credit. Please sign up with your email address registered with ACAMS to ensure 1 CPE credit is applied.
The event will not be recorded and is closed to the media. Please do not quote any speakers without written permission.
There will be a limited number of spots available. Please be courteous and cancel your registration if you cannot attend.
In compliance with the Americans with Disabilities Act, the ACAMS New York Chapter will honor requests for reasonable accommodations made by individuals with disabilities. Requests can be served more effectively if notice is provided at least 5 days before the event. Please direct accommodation requests to acams.ny.chapter@gmail.com. All ACAMS New York Chapter policies can be found here: https://www.acamsny.org/information

Ransomware and Its Impact on Financial Crime

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