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The Growing Convergence of Cyber-Related Crime and Suspicious Activity Reporting

Regulators and law enforcement are taking proactive steps to further leverage anti–money-laundering monitoring and reporting tools in their battle with cyber attacks and cyber crimes. In-house legal and compliance teams need to be fully versed in the latest FinCEN and bank regulatory guidance on cyber-related crimes and have the right professionals available to assist them with these matters.

9 minute read May 01, 2017 at 12:05 AM
By
Marjorie J. Peerce and Kevin Leitão
The Growing Convergence of Cyber-Related Crime and Suspicious Activity Reporting

Cyber-related crimes increasingly are making headlines across the globe as cyber attacks and other cyber incidents grow in intensity, volume and sophistication against government, political and business targets.

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