SAR Incident Reporting for IT

25 minutes
SKU: CESARIT

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 casino’s Title 31 obligations. In this lesson, we will learn how to respond to cyber-events and cyber-enabled crime.

SAR Incident Reporting for IT

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

Specs

Intended Audience
All employees that deal with sensitive information
Languages
English

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