Looking for additional webinars? Plan ahead and view the 2016 Webinar Schedule.
WEBINAR OR ON-DEMAND WEB LINK
Wednesday, December 7, 2016
1:00 p.m. - 2:30 p.m. (AZ/CO/WY)
Cyber events and cyber-enabled crime have evolved into predicate offenses for money laundering. These must now be reported to the Financial Crimes Enforcement Network (FinCEN) via your financial institution’s suspicious activity report (SAR) process. This webinar will dissect FinCEN’s October 2016 Cyber-Events and Cyber-Enabled Crime Advisory and provide best practices for the creation and sustainment of a centralized function to address these new reporting expectations.
*Definition of the Financial Intelligence Unit (FIU) model for the collection, analysis, and dissemination of actionable transaction and cyber-related intelligence
*Definition of “predicate offense” and why FinCEN’s guidance has national security implications specific to any cyber event or cyber-enabled crime
*Deep dive discussion on new FinCEN expectations for cyber-enabled crime reporting
-Reporting cyber-enabled crime and cyber events through SARs
-Relevant cyber-related information in SARs (e.g., internet protocol (IP) addresses with timestamps, virtual- wallet information, and device identifiers)
-Collaboration between BSA/AML units and in-house cyber security units to identify suspicious activity
-Sharing information among financial institutions to guard against and report money laundering, terrorism financing, and cyber-enabled crime
*Definitions of cyber event, cyber-enabled crime, and cyber-related information with corresponding SAR examples
*Emerging need for an evolved “three lines of defense” model and how this new guidance may require creation of a fourth line: Cyber Intelligence Unit (CIU)
*Overview of Joint OCC, FED, and FDIC Advanced Notice of Proposed Rulemaking (ANPR) on Enhanced Cyber Risk Management Standards specific to “interconnected” entities
*FinCEN’s October 2016 Advisory to Financial Institutions on Cyber-Events and Cyber-Enabled Crime with FAQs
*Links to FFIEC’s BSA/AML Examination Manual InfoBase and FBI’s Internet Crime Complaint Center (IC3)
*Joint OCC, FED, and FDIC ANPR on enhanced cyber risk management standards
*Employee training log
*Quiz you can administer to measure staff learning and a separate answer key
Attendance verification for CE credits provided upon request.
WHO SHOULD ATTEND?
This informative session is intended for electronic processing, information technology, and information security personnel, as well as auditors, compliance staff, risk staff, board members, audit committee members and BSA/AML/fraud analysts.
Please note: 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.
ABOUT THE PRESENTER – Brian Vitale, NCCO, CAMS-Audit, Compliance Advisory Services
Brian Vitale earned his Political Science degree from North Central College in 1996 and an MBA from the University of Notre Dame in 2014. Brian was recruited by the National Security Division of the FBI where he specialized in counterterrorism and foreign counterintelligence. In addition, he is a decorated veteran who served in Guantanamo Bay, Cuba in the early 1990s. Subsequent to the FBI, Brian spent many years in banking and finance where his skills led him to the field of Global Operational Risk Management. He has over twenty years of banking, finance, and investigative experience. In July 2011, Brian joined a community financial institution and currently serves as their chief risk and compliance officer. He speaks nationally on BSA, anti-money laundering, enterprise risk management, cybersecurity, and strategy.
THREE REGISTRATION 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 and pass code that will allow entrance to the seminar. The session will be approximately 90 minutes, including question and answer sessions. 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. ON-DEMAND WEB LINK
(Beginning January 1, 2016, CDs replaced with digital download*)
Can’t attend the live webinar? The archived webinar is a recording of the live event, including audio, visuals, and handouts. We even provide the presenter’s email address so you may ask follow-up questions. Approximately two days prior to the webinar, you will receive an email with the archived webinar link. This webinar link can be viewed anytime 24/7, beginning 6 business days after the webinar and will expire 6 months after the live program date. The archived webinar may ONLY be ordered for 6 months following the webinar. It will not be available after this time.
3. BOTH LIVE WEBINAR AND ON-DEMAND WEB LINK
** Includes options 1 and 2 above.
*All materials are subject to copyright and intended for your financial institution’s use only.
Wednesday, December 7, 2016 1:00 PM - 2:30 PMMountain Standard Time
At Your Desk!602-264-6701 ext 2238
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