Suspicious Activity Reports & Computer Intrusion


bankers compliance

Should an attempt to hack into the bank’s website be reported as computer intrusion on a SAR?


No, an “unauthorized electronic intrusion” does not include attempted intrusions of websites or other non-critical information systems of the institution that provide no access to the institution, customer financial or other critical information.

Join us for the All About Suspicious Activity Monitoring & Reporting Webinar on July 30, 2019. We will answer all the questions submitted during the live webinar, in writing.

Register NOW!


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