Webinar: SARs & Cyber Crimes
August 23, 2023 3:00 pm - 4:30 pm
With suspicious activity reports, accuracy is imperative.
Cyber-related issues can bring a different twist. Do you know when to file a SAR on a potential cyber crime? What is IT’s role? What five things should be contained in the narrative? This line-by-line analysis will be invaluable.
AFTER THIS WEBINAR YOU’LL BE ABLE TO:
- Understand what constitutes a cyber crime
- Know when to file a SAR on a cyber crime
- Identify five things that must be in the narrative
- Accurately complete the drop downs on the SAR to reflect the type of crime
- Separate business email compromise (BEC) and email account compromise (EAC)
- Work with IT to develop a referral form
WEBINAR DETAILS
This webinar will address what constitutes a cyber crime and how to report it in the suspicious activity report. Learn the difference between BEC and EAC and why this is important in accurately conveying the circumstances to law enforcement. Join us for a line-by-line look at how to complete the data fields and write a cyber crime narrative.
WHO SHOULD ATTEND?
This timely webinar will benefit BSA and IT officers and staff.
TAKE-AWAY TOOLKIT
- SAR handbook
- Employee training log
- Interactive quiz
- PDF of slides and speaker’s contact info for follow-up questions
- Attendance certificate provided to self-report CE credits
Presenter: Deborah Crawford, Gettechnical, Inc.
Deborah Crawford is the President of Gettechnical Inc., a Florida-based firm, specializing in the education of financial institutions across the nation. Her 30+ years of experience began at Hibernia National Bank in New Orleans. She graduated from Louisiana State University with both her bachelor’s and master’s degrees.
Debbie specializes in the education of financial institution employees and officers in the areas of deposit account laws, new account documentation, insurance, complex compliance regulations, and IRAs.