SAR Incident Reporting for IT
With a rapidly growing trend in cyber-events and cyber-enabled crime, Financial Crimes Enforcement Network (FinCEN) is requiring casinos to report certain activities as part of the casinos Title 31 obligations. In this lesson, we will learn how to respond to cyber-events and cyber-enabled crime.
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Course Details
Learning Objectives
- Learn what cyber activities are considered reportable suspicious activities
- What are the requirements for designated cybersecurity personnel within the casino
- Understand what is appropriate for information sharing related to cybersecurity.
- Review what methods cyber criminals exploit to commit email fraud schemes
- Learn how to complete a SAR with cyber related information