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16th Annual International Anti-Money Laundering Conference

Title: Panel - Cyber Security and the AML Professional: Understanding Real Threats to Your Institution
Presenter: Tom Kellermann, Vice President of Security Awareness & Government Affairs
Date: March 22, 2011
Location: The Westin Diplomat, Hollywood, FL

Abstract:

The Internet has allowed financial institutions to provide new services to their customers, but has also created myriad challenges including “computer intrusion” by hackers. Reporting those intrusions falls to AML professionals. Panelists will discuss examples of what is currently being reported from their institutions and offer hacker typologies. The panel will also address how “computer intrusion” should be handled, how it relates to enterprise-wide risk and how it relates to your SAR program.

  • Assessing your institution’s vulnerability to cyber attacks and your role in preventing “computer intrusion”
  • Mitigating the security threat posed by criminal hackers seeking to shut down your institution’s data networks

Fortifying your internal resources to bolster response and recovery capabilities

 

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