SARs & Cyber Crimes
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
NOTE: All materials are subject to copyright. Transmission, retransmission, or republishing of any webinar to other institutions or those not employed by your institution is prohibited. Print materials may be copied for eligible participants only.
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.
Registration Options
- $279 – Live Webinar Access
- $279 – OnDemand Access + Digital Download
- $379 – Both Live & On-Demand Access + Digital Download