Complying With The 2019 SAR Cyber-Event Reporting Requirements - Details

Complying with the

2019 SAR Cyber-Event Reporting Requirements

 Webinar OR Recorded Webinar + Free Digital Download

Friday, May 31, 2019

This is a morning webinar

8:00 am – 9:30 am Pacific

9:00 am – 10:30 am Mountain

10:00 am – 11:30 am Central

11:00 am – 12:30 pm Eastern

As of February 1, 2019, financial institutions must use the BSA suspicious activity report (SAR) to report certain cybercrimes and illicit cyber activities. This webinar will assist both IT personnel (what needs to be reported) and BSA personnel (how to report), as both have a role under the new requirements. A group effort is needed to provide appropriate, correct information to FinCEN. Attend this webinar to learn how to bring the efforts of both groups together to ensure accuracy and compliance.

HIGHLIGHTS

• What cyber issues need to be reported via a SAR?
• How to complete the appropriate SAR sections to provide useful information
• What needs to be done differently for this type of SAR?
• The process of writing the “technical” narrative

• TAKE-AWAY TOOLKIT
  • The manual will provide a comprehensive set of instructions for completing all aspects of a SAR, with special emphasis on cyber issues
  • Employee training log
  • Quiz to measure staff learning and a separate answer key

WHO SHOULD ATTEND?

Because this subject necessarily involves both the IT and BSA departments, it is recommended that they attend this webinar together. It will also benefit management and auditors.

DON’T MISS THIS RELATED WEBINAR!

Accurately Completing the SAR Line-by-Line

on Monday, May 6, 2019

All webinars are available for six months after broadcast

Please note:  The live webinar option allows you to have one internet connection (from a single computer terminal).  You may have as many people as you like listen and watch from your office computer.

ABOUT THE PRESENTERS – Bill Elliott, CRCM, & Mike Detrow, CISSP, Young & Associates, Inc.

Bill Elliott has over 40 years of banking experience. As a senior compliance consultant and manager of the compliance division with Young & Associates, Inc., Bill works on a variety of compliance-related issues, including leading compliance seminars, conducting compliance reviews, conducting in-house training, and writing compliance articles and training materials.

Bill’s career includes 15 years as a compliance officer and CRA officer in a large community bank, as well as working at a large regional bank. He has experience with consumer, commercial, and mortgage loans, and has managed a variety of departments, including loan review, consumer/commercial loan processing, mortgage loan processing, loan administration, credit administration, collections, and commercial loan workout.

Mike Detrow is a senior consultant at Young & Associates, Inc. He manages their in-house IT needs and consults and conducts IT audits for clients. Mike served as an IT auditor for 8 years and was a network administrator for several community banks in Ohio and North Carolina. Most recently he served as Vice President of Information Technology for an Ohio community bank. Mike holds the designation of Certified Information Systems Security Professional (CISSP). 

THREE REGISTRATION OPTIONS

Note:  All materials are subject to copyright.  Transmission, retransmission, or republishing this webinar to other institutions or those not employed by your financial institution is prohibited.  Print materials may be copied for eligible participants only.

1. LIVE WEBINAR

The live webinar option allows you to have one internet connection from a single computer terminal.  You may have as many people as you like listen and watch from your office computer.  Registrants receive a website address and passcode that allows entrance to the seminar.  The session will be approximately 90 minutes, including question and answer sessions.  Seminar materials, including instructions, passcode, and handouts will be emailed prior to the broadcast.  You will need the most current version of Adobe Reader available free at www.adobe.com. 

2. RECORDED WEBINAR + FREE DIGITAL DOWNLOAD

Can’t attend the live webinar?  This option provides a recording of the live event, including audio, visuals, and handouts.  We even provide the presenter’s email address for follow-up questions. You will receive an email with the recorded webinar link, which can be viewed anytime 24/7, beginning 6 business days after the webinar.  You will also receive instruction on how to download a free digital copy of the webinar to your PC, which you may keep and use indefinitely.

The recorded webinar may ONLY be ordered for 6 months following the live webinar.  In addition, the download must be completed within 6 months of the live webinar date. 

3. BOTH LIVE WEBINAR & RECORDED WEBINAR + FREE DIGITAL DOWNLOAD

Options 1 and 2 described above.

 AFFORDABLE, PROFESSIONAL TRAINING, WHEN AND WHERE YOU CHOOSE