Navigating the Shadows: The Crucial Intersection of KYC, AML, and Cyber Threat Intelligence

Explore the critical intersection of Know-Your-Customer (KYC), Anti-Money Laundering (AML), and cyber threat intelligence in this 40-minute conference talk at BSides SATX. Delve into the digital crime underworld, examining how access brokers and cryptocurrency mixers fuel cyber threats from data theft to ransomware. Discover the importance of integrating financial fraud concepts into cybersecurity expertise through real-life scenarios. Learn how understanding the financial mechanics behind cyber threats can enhance threat prediction and mitigation strategies. Gain insights into the bustling marketplace of digital threats and the crucial role of financial knowledge in modern cybersecurity practices.

2024-06-08, 11:00–, Track 3 Moody Rm 102