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The impact of ransomware on financial crime compliance

Tue, Nov 16, 2021 · 1:00 PM · London
About This Webinar

Ransomware continues to dominate headlines globally and the current state of the digital economy has created perfect conditions for criminal enterprises to succeed and financial crime to flourish. Criminal groups are expected to continue in this vein, evolving their tools and finding ways to collaborate, resulting in a greater number of effective attacks.
Large scale and public cyber-attacks have riddled headlines over the past year, raising the level of concern amongst nations, corporations, insurers and banking institutions over security, crypto-related crimes and controls, and potential regulatory reform. As such, Cybercrime has the attention of both IT and FINcrime professionals looking to assess, protect and mitigate from attacks and eliminate money laundering risks.
Join us in this webinar as we discuss:
• Recent tactics of ransomware attacks, how criminal gangs are benefiting from this activity and how Financial Services are impacted
• Key lessons learnt from large-scale attacks using blockchain analytics and threat intelligence
• What controls and practices are banking institutions and compliance programs utilizing to detect and prevent attacks and such illicit funds entering the traditional banking system
• What can we expect from local and international regulations concerning crypto cybercrime?
• Recommendations to manage ransomware related cybercrime and FINcrime risks.

Who can view: Everyone
Webinar Price: Free
Featured Presenters
Webinar hosting presenter
Vice President ICA
Pekka is Vice President of ICA. Pekka has many years’ experience as a practitioner in Financial Crime Compliance and has spent the last 11 years helping ICA to become the world’s most respected professional body and training provider in Compliance and Risk.
Webinar hosting presenter
President of the ICTTF International Cyber Threat Task Force
Dwyer has been certified an industry professional by the International Information Security Certification Consortium (ISC2) and the Information System Audit and Control Association (ISACA) and selected for the IT Governance Expert Panel. Approved by the National Crime Faculty and the HTCN High Tech Crime Network. Paul has worked extensively around the world and his diverse career spans more than 25 years working with military, law enforcement, and the commercial sector. His roles have included:

• President of the ICTTF International Cyber Threat Task Force
• Co Chairman of the UK NCA National Crime Agency Industry Group
• Advisor to NaCTSO (National Counter Terrorism Security Office)
• Advisor to NATO on Countering Hybrid Cyber Threats
• Advisor to UK Defence Committee DEFCOM in Parliament
• Deputy Chair – Organised Crime Task Force Industry Group – NI
• Interim Global CISO for numerous multi national organisations
• Advisor to numerous governments and intelligence agencies

Full BIO: www.paulcdwyer.com
Webinar hosting presenter
Head of Cyber Propositions, BAE Systems Applied Intelligence
Adrian Nish leads the Threat Intelligence team in BAE Systems’ Applied Intelligence division. His team tracks both criminal and national security threats to build a picture of the actors in terms of their motivation and capabilities. These insights feed the technical defensive systems deployed by customers as well as providing context for decision makers. Adrian regularly advises government and business on evolutions in the threat landscape. Adrian holds a PhD in Physics from the University of Oxford and is an Associate Fellow at the London-based defense think-tank RUSI.
Webinar hosting presenter
Financial Crime and Compliance Expert, BAE Systems Applied Intelligence
Charmian Simmons is a Financial Crime and Compliance Expert for Financial Services covering the EMEA region at BAE Systems. She has over 20 years of experience in the financial sector across risk management, financial crime, internal controls and IT advisory. She is responsible for providing practitioner expertise, thought leadership and analyzing key policy/regulatory/cultural/technology drivers transforming the compliance market. Charmian is CAMS, CRMA, CDPSE and CISA certified.

Prior to joining BAE Systems, Charmian was a Regional Director of Strategy and Performance for the Risk business at Refinitiv, Head of Audit in North America at Lloyds Banking Group USA, and a Vice President at Morgan Stanley covering Institutional Securities and Capital Markets.
Webinar hosting presenter
VP of Financial Investigations, CipherTrace
Pamela Clegg is the VP of Financial Investigations for CipherTrace. Pamela works with governments, law enforcement officials, regulators, law firms and financial institutions around the world to conduct blockchain forensic investigations. Her CipherTrace education group provides global training in the blockchain, investigation of financial crimes, money laundering and other criminal activity within the cryptocurrency ecosystem. In addition, she is in an internationally recognized expert in the use of cryptocurrency in human trafficking and other financial crimes. Pamela has conducted training and spoken on cryptocurrency and financial crimes globally, including presentations to INTERPOL, EUROPOL, and other international and federal organizations.
Prior to joining CipherTrace, Pamela was the Assistant Vice President BSA and Information Security for First State Bank. She also has more than ten years in international investigations, due diligence and operations, working primarily in Latin America for the U.S. Government.
Pamela obtained her Bachelor of Arts degree from the University of Texas at Austin and her MBA from the Universidad Autónoma de Madrid. Pamela is a Certified Anti-Money Laundering Specialist (CAMS).
Webinar hosting presenter
National Cyber Crime Unit Operations Support team, NCA
Phil Macey leads the National Cyber Crime Unit Operations Support team, which provides specialist cyber and investigative support to the NCA and Police cyber investigation teams. Phil has a wealth of experience of investigating cyber criminality on the national and international level, with a particular interest in investigating crypto currency transactions associated to criminal activity.
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