Recorded on November 22, 2024 | 1 CPE
Financial institutions face several challenges when completing Suspicious Activity Reports (SARs) for cyber events. Join us for a step-by-step guide on how to fill out SARs, addressing common issues such as identifying suspicious activities, ensuring accuracy, and meeting regulatory deadlines.We will also explore key compliance obligations and highlight the essential role that IT plays in detecting, reporting, and mitigating cyber events, emphasizing the importance of effective collaboration between compliance and IT teams.This webinar is ideal for compliance officers, IT professionals, risk management teams, and anyone involved in cybersecurity and regulatory compliance.