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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


• 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


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


  • 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

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