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
