Anti-Financial Crime & Financial Crime Compliance
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CYBER: Increased ransomware attacks against critical US targets prompt FinCEN to re-think guidance to financial services

By Dan Byrne for AMLi

America’s financial crimes watchdog is moving quickly to revamp its advice on ransomware attacks following a year of disruption that put millions of dollars and vital infrastructure in jeopardy.

The Treasury’s Financial Crimes Enforcement Network (FinCEN) has issued a complete replacement advisory on the topic, just over one year since the last edition was published.

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