Financial Crime World

Here is the article in markdown format:

Cybersecurity Resources Against North Korean Malicious Activities

===========================================================

This comprehensive guide provides an overview of essential resources related to cybersecurity and North Korea’s malicious cyber activities. It covers key takeaways, including official government agencies, industry-specific guidance, and advisories.

Cybersecurity Resources

These government agencies offer valuable information on protecting against cyber threats and staying informed about the latest security risks.

  • CISA (Cybersecurity and Infrastructure Security Agency)

    • Provides various resources on:
      • Protecting critical infrastructure
      • Cyber safety
      • Detection and prevention
      • Information sharing
      • Combating cyber crime

  • FBI Cyber Division

    • Offers Private Industry Notifications (PIN) and FLASH reports to enhance the private sector’s awareness of potential cyber threats.

  • U.S. Cyber Command Malware Information Release

    • Periodically releases malware information to help industry and government defend against North Korean malicious activities.

  • Federal Financial Institutions Examination Council (FFIEC)

    • Developed a cybersecurity framework for financial institutions.

Sanctions and Illicit Finance Advisories

These resources provide guidance on complying with U.S. sanctions and regulations related to North Korea’s illicit finance activities.

  • U.S. Department of the Treasury Sanctions Information

    • Provides resources on:
      • North Korea sanctions
      • Advisories
      • FAQs
      • Relevant statutes and regulations

  • Office of Foreign Assets Control (OFAC) Compliance Hotline

    • Offers guidance on OFAC sanctions regulations and requirements.

Malware and Cybercrime Resources

These government agencies provide critical information and incident response resources for malware and cybercrime incidents.

  • US-CERT (United States Computer Emergency Readiness Team)

    • Provides alerts, advisories, and incident response resources for malware and cybercrime incidents.

  • FBI Liaison Alert System (FLASH) reports

    • Contain critical information collected by the FBI for use by specific private sector partners.

Industry-Specific Resources

These industry-specific resources provide guidance on reporting cybercrime and digital currency-related activity to financial institutions with suspicious activity reporting obligations.

  • Financial Crimes Enforcement Network (FinCEN) advisories

    • Provide guidance on reporting cybercrime and digital currency-related activity.

  • Cyber Essentials

    • A program that provides resources for small- and medium-sized businesses to improve their cybersecurity posture.