FinCEN wants cyber-attack data in SARs

By Joe Mont2016-11-04T11:30:00

New guidance from the Financial Crimes Enforcement Network addresses the inclusion of information about both attempted and successful cyber-attacks in Suspicious Activity Reports.

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How compliance, data sharing empower FinCEN’s war on terror and crime

2017-05-09T09:30:00Z By Joe Mont

Addressing Congress, FinCEN Acting Director Jamal El-Hindi discussed how his agency prevents bad actors from infiltrating the financial system.
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U.S., like much of the world, still struggles with AML crackdowns

2016-12-20T10:00:00Z By Joe Mont

There was good news and bad news to be found in a recent review of the United States’ anti-money laundering efforts. Its failings add perspective to what are global challenges, says Joe Mont.
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New York’s new cyber-security demands draw near

2016-11-29T21:30:00Z By Joe Mont

The Empire State is on track to impose a comprehensive slate of new cyber-security rules for banks and their vendors. More from Joe Mont.

“For tracking litigation, enforcement, and regulatory developments, Compliance Weekshould be your prime source.”

FinCEN wants cyber-attack data in SARs

THIS IS MEMBERS-ONLY CONTENT

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How compliance, data sharing empower FinCEN’s war on terror and crime

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New York’s new cyber-security demands draw near

“For tracking litigation, enforcement, and regulatory developments, Compliance Week
should be your prime source.”