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