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Can cybercrimes be grouped?

Can similar cyber crimes be grouped into one SAR?

Yes, Financial institutions subject to large numbers of cyber-events may report them through a single cumulative SAR filing when such events are similar in nature. For instance, a financial institution may file one SAR to report several malware intrusions if these events share common characteristics and indicators such as the methodology used, the vulnerability exploited, and IP addresses involved.
Learn more about Deborah Crawford’s webinar SAR: Line-by-Line

First published on 10/06/2019

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