Education & Events

Get connected & sponsor a League event
Wisconsin's Credit Unions Unite for Good
Wisconsin Credit Union Foundation

Complying with the 2019 SAR Cyber-Event Reporting Requirements

As of February 1, 2019, financial institutions must use the BSA suspicious activity report (SAR) to report certain cybercrimes and illicit cyber activities.

Location


,


For More Information


p: 

c: 

Type of Event
On Demand Webinar

Who Should Attend
  • On Demand
  • Webinars
  • IT

Purchase

Description

As of February 1, 2019, financial institutions must use the BSA suspicious activity report (SAR) to report certain cybercrimes and illicit cyber activities. This webinar will assist both IT personnel (what needs to be reported) and BSA personnel (how to report), as both have a role under the new requirements. A group effort is needed to provide appropriate, correct information to FinCEN. Attend this webinar to learn how to bring the efforts of both groups together to ensure accuracy and compliance.

Learning Objectives

  • What cyber issues need to be reported via a SAR?
  • How to complete the appropriate SAR sections to provide useful information
  • What needs to be done differently for this type of SAR?
  • The process of writing the “technical” narrative

Speaker

Bill Elliott, CRCM, & Mike Detrow, CISSP, Young & Associates, Inc.

Investment

$259.00