SARs & Cyber Crimes

Compliance Frontline & New Accounts Operations

On-Demand Webinar

StreamedAug 23, 2023Duration90 minutes

Unlimited & shareable access starting two business days after live stream
Available on desktop, mobile & tablet devices 24/7
Take-away toolkit
Ability to download webinar video
Presenter's contact info for questions

See Registration Options

With suspicious activity reports, accuracy is imperative.

Cyber-related issues can bring a different twist. Do you know when to file a SAR on a potential cyber crime? What is IT’s role? What five things should be contained in the narrative? This line-by-line analysis will be invaluable.

AFTER THIS WEBINAR YOU’LL BE ABLE TO:

Understand what constitutes a cyber crime
Know when to file a SAR on a cyber crime
Identify five things that must be in the narrative
Accurately complete the drop downs on the SAR to reflect the type of crime
Separate business email compromise (BEC) and email account compromise (EAC)
Work with IT to develop a referral form

WEBINAR DETAILS

This webinar will address what constitutes a cyber crime and how to report it in the suspicious activity report. Learn the difference between BEC and EAC and why this is important in accurately conveying the circumstances to law enforcement. Join us for a line-by-line look at how to complete the data fields and write a cyber crime narrative.

WHO SHOULD ATTEND?

This timely webinar will benefit BSA and IT officers and staff.

TAKE-AWAY TOOLKIT

SAR handbook
Employee training log
Interactive quiz
PDF of slides and speaker’s contact info for follow-up questions
Attendance certificate provided to self-report CE credits

NOTE: All materials are subject to copyright. Transmission, retransmission, or republishing of any webinar to other institutions or those not employed by your institution is prohibited. Print materials may be copied for eligible participants only.