Financial Services Risks During the Russia-Ukraine Conflict

On-Demand Webinar Available Until April 28, 2023

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The financial services sector is in an unenviable position between criminals unleashing ransomware, and government authorities trying to deter, investigate, and prosecute it. The financial services sector is a common conduit for ransom payments and an attractive target in its own right, making it the focal point of federal and state regulatory and law enforcement efforts to stop ransomware. U.S. sanctions on Russia have significantly increased the cyber threat potential, making the situation even riskier.

A panel of Buckley attorneys will explore recent developments in ransomware attacks, such as the increased risk of Russian state-sponsored cyberattacks, and related developments at the Department of the Treasury, the New York Department of Financial Services, and other regulators regarding prevention, harm mitigation, and reporting.

Key Takeaways

  • The evolving ransomware threat, its potential impacts to financial institutions and other businesses, and best practices with respect to response and prevention based on real lessons learned from the most recent attacks.
  • Recent federal and state cybersecurity guidance, including evolving ransomware prevention and response guidance and new reporting requirements.
  • Recent FinCEN and OFAC developments around ransomware and the issuance of sanctions in light of the Russian invasion of Ukraine.

Purchase Now
$295 Members | $395 Nonmembers
(Additional $50 for USB)
One registration gives your entire team access to the live webinar and on-demand recording until April 28, 2023.
Go to the Online Training Center to access the webinar after purchase »

Who Should Attend?

  • Presidents/CEOs and C-suite staff
  • NCBSOs
  • NCCOs
  • NCRMs
  • BSA, AML, audit, fraud, compliance and risk staff/titles

Education Credits

  • NCCOs will receive 1.5 CEUs for participating in this webinar
  • NCBSOs will receive 1.5 CEUs for participating in this webinar
  • NCRMs will receive 1.5 CEUs for participating in this webinar

About Our Webinars

Our webinars are streamed live from NAFCU headquarters near Washington, DC. Your audio/video feed of the presenters includes presentation slides and downloadable handouts. You can easily submit your questions to the presenters at any time during the live broadcast, with no dialing over the phone! The audio and video stream directly through your computer.

Presented By

Amanda R. Lawrence, Partner, Buckley LLP
Amanda R. Lawrence

Partner, Buckley LLP

Elizabeth E. McGinn, Partner, Buckley LLP
Elizabeth E. McGinn

Partner, Buckley LLP

Benjamin W. Hutten, Counsel, Buckley LLP
Benjamin W. Hutten

Counsel, Buckley LLP

James C. Chou, Associate, Buckley LLP
James C. Chou

Associate, Buckley LLP