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ACAMS 16th Annual AML & Financial Crime Conference - Las Vegas

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

Sep 25, 2017 2:00pm ‐ Sep 25, 2017 3:15pm


• 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


  • 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

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