Hello! We are converting from FIS BancPac to JHA Silverlake. We are going to have our Test Week in October. We did not contract for a "static bank" for test verification. Would anyone be able to assist me with identifying the reports we would use from FRM/Vision?
We are looking for training specific to the IT department, we have a security officer and new IT techs who will be starting in the next week or so. I looked at the SAR form for "types of activities" that may pertain to the IT dept but it was mostly limited to "account takeover and cyber event". I realize they need to know about the systems we use to monitor for, identify, investigate and report o suspicious activity so I can cover that. I know they need the reporting basics and why a SARs may be filed. They may see something suspicious such as an intrusion, data breach, etc... Does anyone have a sample of what they use for their IT dept for BSA Training?