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
Partner, Regulatory & Risk Leader
Associate, Blockchain & Cryptocurrency Group
Seward & Kissel LLP