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Instructor
BankersHub Membership
Ransomware is a significant type of cyber-attack that is increasing and impacting all size businesses and often delivered through a phishing message. There has been in increase in the number of businesses that are victims of ransomware and often panic and pay the ransom through Bitcoin or other cryptocurrency networks to ensure the payment is untraceable. This session will cover the trends, red flag events to understand that possibly identify a customer paying this ransomware and FinCEN’s expectations for financial institutions on reporting.
Who Should Attend?
- Deposit Operations/Electronic Banking
- Client Facing Teams
- BSA and Fraud
- Treasury Sales and Operations
- Compliance Officers
- Internal Audit
- Information Security/Technology
- Senior Management
- Payments Professionals