Forensics has become a hot topic for a variety of internal factors, including the importance of the Internet to everyday business and, with it, the rise of electronic fraud.
Externally, financial institutions especially feel regulatory heat in the form of FFIEC GLBA Notification Rule, SEC/NASD Rule 3010 and even he...
This workshop will expand on many of these areas and present practical and proven approaches many institutions have adopted in order to comply with Section 501(b) of GLBA and Section 216 of Fair and Accurate Credit Transaction Act. In the course of this workshop, we will provide detailed "best practices"...
Board members and senior management are responsible for planning and implementing an IT risk management system that works. But they must understand the risks and safeguards - and in these challenging times they especially must know their legal accountability, as dictated by such regulations as the Gramm-Leach-Bliley...
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