Education & Events

Complying with the 2019 SAR Cyber-Event Reporting Requirements

Date: 
May 31, 2019
Program Overview: 

May 30, 2019, 11:00 am - 12:30 pm THIS IS A MORNING WEBINAR

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.

Topics: 
  • 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


      Speaker: 

      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).

      Agenda: 

      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.

      Fees: 

      MEMBER

      Live Webinar
          $255.00 Single Location
          $155.00 Each Additional Location

      Recorded Webinar & Free Digital Download
          $255.00

      Premiere Package (Live & Recorded Webinar with Free Digital Download)
          $375.00

      Association Contact: 

      If you have any questions or need additional information, please contact Marcy Borden at 317-387-9380 or mborden@indianabankers.org

      Cancellation Policy: 

      Within three or more business days prior to the day of an educational program, no cancellation charge will be assessed. If your bank is unable to participate after registering, you can select to purchase the on-demand presentation.

      Webinar Options: 

      1.  Live Webinar
      The LIVE WEBINAR option allows you to have one telephone connection for the audio portion and one Internet connection (from a single computer terminal) to view online visuals as the presentation is delivered.  You may have as many people as you like listen from your office speaker phone. Registrants receive a toll-free number & pass code that will allow entrance to the seminar. Seminar materials, including instructions, pin number, and handouts will be emailed to you 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?  The recorded webinar & Free Digital web link is a recording of the live event, including audio, visuals, & handouts. We even provide the presenter’s email address so you may ask follow-up questions.  Approximately one week prior to the webinar, you will receive an email with the web link.  This web link can be viewed anytime 24/7, beginning 6 business days after the webinar and will expire 6 months after the live program date.  

      LIMITED AVAILABILITY:  The Recorded Webinar & Free Digital Download web link may ONLY be ordered for 6 months following the webinar.

      3.  Both Live Webinar & Recorded Webinar & Free Digital Download
      Includes options 1 and 2 above

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