0       0

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

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

Moderator(s):

  • Brian W. Vitale, CAMS-Audit, Chief Risk and Compliance Officer, Notre Dame Federal Credit Union

Speaker(s):

  • Mauricio Castanheiro, Director, Fraud Analytics, Verafin
  • Vincent Heintz, Managing Director, Head of Controls, Financial Crime Compliance Americas, Standard Chartered
  • Art Taylor, Senior Director, Global Financial Crimes - Compliance Investigations, PayPal

You must be logged in and own this session in order to post comments.

Print Certificate
Review Answers
Print Transcript
Completed on: token-completed_on
Review Answers
Please select the appropriate credit type:
/
test_id: 
credits: 
completed on: 
rendered in: 
* - Indicates answer is required.
token-content
token-speaker-name image
token-speaker-name
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
/
/
token-index
token-content