exclusive online course

FinCEN on Ransomware: The New Regulatory Expectations Explained

In November 2021, the U.S. Financial Crimes Enforcement Network – the bureau of the U.S. Department of the Treasury that collects and analyzes information about financial transactions – released a new advisory on ransomware and the use of the financial system to facilitate ransom payments.

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course description

The comprehensive advisory covers trends, red flags, suspicious activity reporting and more.

In this exclusive lecture, AnnaLou Tirol, deputy director of FinCEN, explains the guidance and offers deeper insight into:

  • When to report ransomware incidents – and to whom;
  • How and when to engage law enforcement authorities;
  • What trends and typologies you need to know in 2022.

Watch our bonus content for a taste of what the coursework will be like.

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Your CyberEd Instructor

AnnaLou Tirol

Deputy Director, Financial Crimes Enforcement Network (FinCEN)

AnnaLou Tirol is the deputy director of the Financial Crimes Enforcement Network, a bureau of the U.S. Department of the Treasury. FinCEN’s mission is to safeguard the financial system from illicit use, combat money laundering and promote national security through the strategic use of financial authorities and the collection, analysis and dissemination of financial intelligence. Tirol was previously associate director for FinCEN’s Strategic Operations Division, which designs and implements FinCEN’s strategic partnerships, coordinating stakeholder priorities and safeguarding access to FinCEN’s information, tools and resources.