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Speaking Engagement

Ransomware and Its Impact on Financial Crime

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Speaking Engagement

Ransomware and Its Impact on Financial Crime

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1 Min Read

Related Locations

Los Angeles

Related Capabilities

Tax
Financial Services Litigation
International Trade
Financial Services
Maritime & Admiralty

Related Regions

North America

June 29, 2021

On June 29, Winston & Strawn Associate Dainia Jabaji spoke on a webinar titled “Ransomware and Its Impact on Financial Crime” hosted by the ACAMS New York Chapter.

The panel discussion included:

  • An analysis of the advisories from the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) and Financial Crimes Enforcement Network (FinCEN)
  • Identification of the key players in ransomware attacks
  • An assessment of why cryptocurrency is the preferred method of payment
  • Insights into how companies should respond if attacked
  • Details of a successful prosecution of a ransomware case

Dainia’s co-panelists included Hiral Mehta of the International Narcotics & Money Laundering, Bank Integrity Task Force, Criminal Division U.S. Attorney’s Office, Eastern District of New York; Gregory Schwarz of Guidehouse; and Jesse Spiro of Chainalysis Inc.

 

Related Professionals

Related Professionals

Dainia Jabaji

Dainia Jabaji

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