MON13 - Cyber SAR: Meeting FinCEN’s Expectations on Data Collection, Information Sharing and SAR Filing

Description

• Analyzing FinCEN guidance to determine institutional responsibilities when reporting cyber events and cyber-related crime

• Assembling pertinent data such as relevant IP addresses, involved virtual currency accounts and digital footprints of perpetrators

• Reviewing 314b safe harbor provisions to promote inter-institutional information sharing to aid in identifying and stopping cyber-events

Speaker(s):

• Mauriceo Castanheiro, Director, Fraud Analytics, Verafin
• Brian W. Vitale, CAMS-Audit, Chief Risk and Compliance Officer, Notre Dame Federal Credit Union
• Vincent Heintz, Managing Director, Head of Controls, Financial Crime Compliance Americas, Standard Chartered
• Arthur Taylor, CAMS-FCI, Sr. Director of Global Compliance & Ethics, PayPal