Tuesday, 25 October 2016

Banks Must Include Cybersecurity Incidents in SARs: Fincen

WASHINGTON – The Treasury Department’s Financial Crimes Enforcement Network issued a reminder to banks that their obligations to report suspicious transactions also extend to certain cybersecurity attacks.

source http://www.americanbanker.com/news/law-regulation/banks-must-include-cybersecurity-incidents-in-sars-fincen-1092111-1.html

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