SARS and Cyber Crimes

During this webinar, we will look at the types of cyber crimes and how to complete the SAR.  Many cyber crimes are going unreported and will catch up with you during your BSA examination.

  • What is a cybercrime?
  • When is it against the institution or against the customer?
  • Types of cybercrimes on the SAR
  • Extra verbiage that needs to be in the narrative for cyber crimes
  • How cyber crime works
  • Business Email Compromise
  • Email Account Compromise
  • Cyber schemes
  • Red Flags your staff needs to know

This webinar has been approved for 1.75 CRCM CE credits.

PRESENTER: Deborah Crawford, President of Gettechnical, Inc.

Deb CrawfordDeborah Crawford is the President of Gettechnical, Inc., specializing in the education of banks and credit unions across the nation. Her 28 plus years of banking and teaching experience began at Hibernia National Bank in New Orleans. She graduated from Louisiana State University with both her bachelor's and master's degrees. Deborah's specialty is in the deposit side of the financial institution where she teaches seminars on regulations, documentation, insurance and Individual Retirement Accounts.

WHO SHOULD ATTEND: Compliance Officers, BSA Officers, BSA Analysts, Branch Managers, Deposit Operations, and Branch staff.

Date: September 14, 2022 Time: 10:00 am to 11:30 pm EST

Register here