Ransomware & Regulation Perspectives on the FinCEN and OFAC Advisories After One Year

FIBA Webinar

Guidehouse, Chainalysis and Seward & Kissel LLP, in partnership with the Financial & International Bankers Association (FIBA), recently hosted the webinar, Ransomware and Regulation: Perspectives on the FinCen and OFAC Advisories. Our discussion focused on how newly regulated markets are operationalizing these changes. 


Panelists also shared case studies on what companies did after discovering a ransomware attack and examined how blockchain analytics can provide additional security measures to prevent and mitigate sanctions and AML risks before and after an incident.

We encourage you to check out this lively session, where we 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

Speakers

Alma Angotti
Partner, Regulatory & Risk Leader
Guidehouse

Andrew Jacobson
Associate, Blockchain & Cryptocurrency Group
Seward & Kissel LLP

Brian Carter
Cybercrimes Specialist
Chainalysis

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