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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