FinCEN advisory highlights increased cybercrime risks during COVID-19
Posted on Aug 4, 2020 in Cybersecurity, Data Privacy, Government, Litigation | Comments Off on FinCEN advisory highlights increased cybercrime risks during COVID-19
FinCEN Advisory Zeroes in on Opportunistic Cybercrime During the COVID-19 Pandemic:
- Cybercriminals are hard at work taking advantage of weaknesses in remote processing;
- FinCEN issues Advisory highlighting red flags that compliance officers should be familiar with to help shore up compliance gaps;
- Advisory issuance signals possible increased attention by FinCEN on these crimes and lapses in AML/BSA and compliance programs.
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