Cybercrime continues to grow throughout the world, especially during the pandemic and the new-age of remote working. There are numerous regulatory requirements to report cybercrime that must not be overlooked.
The need to forge cooperation between compliance and technology groups is extremely important to ensure that these events are not overlooked with regulatory authorities.
In this one-hour session, two experts will review the filing of suspicious activity reports, FinCEN requirements, and other obligations to report. Some mandatory and some discretionary and how to accomplish all of this efficiently.
Who should take this course?
About the Presenters: