Bill Hardin is a panelist on “Understanding the Cyber Risk to Your Brand,” and will discuss the life cycle of a data breach incident using the U.S. Department of Commerce’s National Institute of Standards and Technology (NIST) Cybersecurity Framework, including initial identification of the cyber attack; setting up and conducting the investigation; internal and external communications about the breach; working with law enforcement; maintaining privilege; complying with regulatory notice requirements; remediation; public relations; and common pitfalls in responding to an incident.
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The role of forensics in anti-money laundering investigations
The authors provide insights into how forensic analysis plays a significant role both in investigating money laundering and assessing its financial impact....