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, Chief AML Officer, Capital One
• David Greisbach, AML Experimental Operations Manager, Google
• Gary Novis, Director, Office of Strategic Policy, Financial Crimes Enforcement Network (FinCEN)
• Amanda Tucker, CAMS, Chief Risk and Compliance Officer, Atlantic Bay Mortgage Group