Ransomware and Regulation: Perspectives on FinCEN and OFAC Advisories After One Year

FIBA Sponsored Webcast

With it being the one-year anniversary of the joint FinCEN and OFAC advisories regarding ransomware payments that involve the use of cryptocurrencies, and OFAC’s updated advisory, we will dive into how newly regulated market participants are operationalizing these changes, managing and mitigating risk, as well as the impact on their businesses.

Hear case studies on what companies did after discovering a ransomware attack and their experience establishing and operationalizing AML and Sanctions compliance programs. Finally, find out how blockchain analytics can provide additional security measures to prevent and solve ransomware attacks, as well as mitigate sanctions and AML risks before and after an incident.

Hosted by Guidehouse, Chainalysis and Seward & Kissel LLP, in partnership with FIBA, you won’t want to miss this lively discussion where we will address: 

Responding to a ransomware attack
How to build a fit for purpose compliance program
Mitigating and detecting sanctions and AML risks before and after an incident
Leveraging advanced technology to proactively address issues




Virtual - 11:00 am EST

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