Cybercrime continues to grow throughout the world, especially during the pandemic and the new-age of remote working. There are numerous regulatory requirements to report cybercrime that must not be overlooked.
The need to forge cooperation between compliance and technology groups is extremely important to ensure that these events are not overlooked with regulatory authorities.
In this one-hour session, two experts will review the filing of suspicious activity reports, FinCEN requirements, and other obligations to report. Some mandatory and some discretionary and how to accomplish all of this efficiently.
How to make sure that AML and compliance have a seat at the table. What reporting is mandatory and what is discretionary? What events require reporting, which do not? How to include these procedures in your security incident response plans. The importance of creating awareness of cybercrime incidents and the importance of filing. About the interplay between SAR reporting, 314(b) and cryptocurrency. Who should take this course?
CCOs Compliance Staff BSA Officers AML Staff Financial Crime Professionals Investigative Units CISOs CTOs Risk Internal Audit About the Presenters:
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