0      0

ACAMS moneylaundering.com 23rd Annual International AML & Financial Crime Conference - Hollywood


C15 - Following FinCEN’s Guidance on Reporting Cyber Events


Apr 9, 2018 4:50pm ‐ Apr 9, 2018 5:50pm

Description

• Reviewing FinCEN guidance to outline cyber events with mandatory SAR filing requirement
• Gathering and including data such as IP and suspected malware file names in SAR to assist investigators
• Following FinCEN rules for filing a cumulative SAR to report multiple cyber events that are similar in nature or believed to connected

Moderator(s):

  • Jeffrey Johnston, CAMS, Senior Vice President, Global AML Compliance, Northern Trust

Speaker(s):

  • James A. Candelmo, CAMS, SVP, Chief AML Officer, Capital One Bank
  • David Griesbach, CAMS, Product Manager – Payments, Compliance and Identity, Alpabet and Google
  • Gary Novis, Director, Office of Strategic Policy, Financial Crimes Enforcement Network (FinCEN)
  • Amanda Tucker, CAMS, Chief Risk & Compliance Officer, Atlantic Bay Mortgage Group

You must be logged in and own this session in order to post comments.

Print Certificate
Completed on: token-completed_on
Print Transcript
Please select the appropriate credit type:
/
test_id: 
credits: 
completed on: 
rendered in: 
* - Indicates answer is required.
token-content

token-speaker-name
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
/
/
token-index
token-content
token-index
token-content