Webinar | January 16th, 2025 | 90-minutes | 10:00am-12:30pm CENTRAL Time | $199

During this webinar we will look at what constitutes a Cyber Crime and how to report it on the Suspicious Activity Report.  Learn the difference between BEC and EAC types of cybercrime and how this is important in accurately reflecting to the law enforcement community what is happening.  A line by line look at how to complete the data fields and write the narrative for cybercrimes.

• Learn what constitutes a cyber crime
• When do we file a SAR on a cyber crimes
• What five things must be in the narrative
• How to complete the drop downs on the SAR to reflect the type of crime
• Ports, Malware, Suspicious Email Address, URLs and more
• Separating BEC and EAC
• Working with IT to develop a referral form

Who should attend?  BSA Officers and Staff, IT Officers and Staff

Seminar Instructors

Deborah Crawford is the President of Gettechnical Inc., a Florida-based firm, specializing in the education of banks across the nation.  Her 40+ years of banking and teaching experience began at Hibernia National Bank in New Orleans. She graduated from Louisiana State University with both her bachelor’s and master’s degrees.  Deborah’s specialty is in the deposit side of the financial institution where she teaches seminars on regulations, documentation, insurance, and Individual Retirement Accounts.

Leslie Nicely, Senior Vice President for Gettechnical Inc. brings with her a wealth of practical banking experience.  Her 30+ years include various positions with a local community bank including teller, teller supervisor, new accounts, lending, Branch Administration Officer, BSA/AML Officer and Security Officer and more.  She graduated from the Virginia Bankers Association School of Bank Management. Her experience includes management, operations, lending compliance, fraud management, training, security and customer service.  Her down-to-earth approach to training and her technical expertise makes her a real asset to our industry.

Registration 

The cost to attend this all-day seminar is $199 for one connection*. *You may have as many listeners as you wish for your ONE connection (ONE computer login). If you would like additional logins for additional locations/computers, please contact our office or note names and email addresses in the comments sections of the registration form. A fee of $75 will be billed for each additional login. Please register the person you wish to receive the log-in and handouts links.

Registration fees include instruction, live interaction with the instructor, any materials and manuals used by the instructor (digital), and a link to the recordings of the class. (You will have unlimited access to the recording for 90 days.)

Cancellation and More Information

Full registration fees will be refunded if a cancellation is received on or before ten business days prior to the meeting. If the date of cancellation is less than ten days prior to the meeting, a $75 processing fee will be retained. No refunds will be given for cancellations made the day of the program. If you need additional information, please call (888) 773-4839.