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SARs and Cyber Crimes

During this webinar, we will look at what constitutes a Cyber Crime and how to report it on the Suspicious Activity Report.

OnDemand
Recorded Thursday,
August 18th, 2022
Presented by Deborah Crawford
1h 30m total length
$279.00 or 1 Token

Includes: 30 Days OnDemand Playback, Presenter Materials and Handouts

  • BSA
  • Compliance
  • Technology/Security
  • Transaction Compliance
  • Bank Secrecy Act Officer/BSA Specialist
  • Compliance Officer
  • IT Professional
  • Security Officer

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Learn the difference between BEC and EAC types of cyber crime, and how this is important in accurately reflecting to the law enforcement community. A line-by-line look at how to complete the data fields and write the narrative for cyber crimes.

What You'll Learn

  • What constitutes a cyber crime
  • When to file a SAR on a cyber crimes
  • 5 things that must be in the narrative
  • How to complete the drop downs on the SAR to reflect the type of crime
  • Separating BEC and EAC
  • Working with IT to develop a referral form

Who Should Attend

BSA Officers and Staff, IT Officers and Staff

Deborah Crawford

Instructor Bio

Deborah Crawford is the President of Gettechnical Inc., a Florida based training company. She specializes in the deposit side of the financial institution and is an instructor on IRAs, BSA, Deposit Regulations and opening account procedures. She was formerly with Hibernia National Bank (now Capital One) and has bachelor's and master's degrees from Louisiana State University. She has 35+ years of combined teaching and banking experience.

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