Banking Information Security News, Regulations, White Papers, Webinars, & Education

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Expert's Guide to Suspicious Activity Reports (SARS): Tips to Avoid Regulatory Pitfalls & Penalties

Presented By: Kevin Sullivan

Next Presentation: September 2, 2008 @ 10:00 AM (EDT)

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Business Impact Analysis -- How to Get it Right

Presented By: Matthew Speare, Senior Vice President of Information Technology, M & T Bank Corporation

Next Presentation: September 8, 2008 @ 1:00 PM (EDT)

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Pandemic Planning & Response Techniques

Presented By: Dana Turner

Next Presentation: September 9, 2008 @ 1:00 PM (EDT)

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Records Retention: How to Meet the Regulatory Requirements and Manage Risk with Vendors

Presented By: Rebecca Herold, CISM, CISSP, CISA, CIPP, FLMI

Next Presentation: September 9, 2008 @ 10:00 AM (EDT)

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Vendor Management: FDIC Explains How to Manage Your Outsourcing Risks

Presented By: David Schneier, Director of Professional Services and Donal Saxinger, Senior Examination Specialist

Next Presentation: September 10, 2008 @ 10:00 AM (EDT)

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Information Security Risk Assessments: Understanding the Process - 2008 Update

Presented By: Steven Jones, Vice President, Director Information Security, Synovus Financial Corp.

Next Presentation: September 11, 2008 @ 1:00 PM (EDT)

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Social Engineering: How to Train Your Employees to Spot and Stop the Scams

Presented By: E.J. Hilbert

Next Presentation: September 11, 2008 @ 10:00 AM (EDT)

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Vendor Management For Financial Institutions: Addressing Outsourcing Risks

Presented By: Rebecca Herold, CISM, CISSP, CISA, CIPP, FLMI

Next Presentation: September 15, 2008 @ 10:00 AM (EDT)

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Business Continuity Planning Best Practices

Presented By: Tom Walsh, CISSP

Next Presentation: September 16, 2008 @ 10:00 AM (EDT)

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Maintaining Compliance with the Gramm-Leach-Bliley Act Section 501(b)

Presented By: Susan Orr, CISA, CISM, CRP

Next Presentation: September 16, 2008 @ 1:00 PM (EDT)

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Avoid Negligent Hiring - Best Practices and Legal Compliance in Background Checks

Presented By: Lester Rosen

Next Presentation: September 18, 2008 @ 1:00 PM (EDT)

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GLBA Privacy Requirements: How to Build an Effective Program That Meets GLBA Compliance and Ensures Customer Privacy

Presented By: Rebecca Herold, CISM, CISSP, CISA, CIPP, FLMI

Next Presentation: September 18, 2008 @ 10:00 AM (EDT)

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Preparing for an Information Technology Regulatory Exam

Presented By: Susan Orr, CISA, CISM, CRP

Next Presentation: September 22, 2008 @ 1:00 PM (EDT)

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BSA Compliance: How to Conduct an Anti-Money Laundering Investigation

Presented By: Kevin Sullivan

Next Presentation: September 23, 2008 @ 10:00 AM (EDT)

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Business Continuity Risk Assessment & Resource Allocation

Presented By: Dana Turner

Next Presentation: September 23, 2008 @ 1:00 PM (EDT)

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Incident Response Essentials: Regulatory Compliance, Vendor Management and Customer Communication

Presented By: Matthew Speare, Senior Vice President of Information Technology, M & T Bank Corporation

Next Presentation: September 25, 2008 @ 1:00 PM (EDT)

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Responding to a Privacy Breach: Protect Yourself and Your Vendors

Presented By: Rebecca Herold, CISM, CISSP, CISA, CIPP, FLMI

Next Presentation: October 21, 2008 @ 1:00 PM (EDT)