Electronic Business Records: 7-Step Strategy for Effective and Compliant Record Management 2016

  • 04 Feb 2016
  • Webinar

Description

Electronic Business Records: 7-Step Strategy for Effective and Compliant Record Management 2016 is a webinar that covers topics such as:

  • What is an electronic business record?
  • How to ensure effective and compliant management of electronic business records in seven steps
  • What does the law demand when it comes to the retention and disposition of email, text messages, social media posts, and other ESI?
  • How to distinguish business records from transitory messages
  • What is E-Sign, and what does it legally require of financial institutions’ records?
  • What does the FDIC require when it comes to the management and maintenance of business records?
  • How does an e-records management program support your security/data breach strategy?
  • What are the record requirements of FFIEC, GLBA, FINRA, SEC, SOX, and other regulators?
  • Why you must support your record retention policy with litigation hold rules
  • Why and how to write effective, best practices-based electronic record retention policies
  • E-discovery: Courts demand prompt production of compliant electronic evidence
  • Why and how to determine record lifecycles and deletion schedules
  • Educating employees about record retention rules and roles
  • Electronic evidence: How to ensure your electronic business records are legally valid
  • Real-life disaster stories: Potentially costly consequences of business record mismanagement
  • Technology solutions: Best practices call for monitoring and archiving to help ensure compliance
  • Timely information, expert advice, best practices and compliance tips you can implement immediately

Electronic Business Records: 7-Step Strategy for Effective and Compliant Record Management 2016 is intended for:

  • Lawyers
  • Compliance officers
  • IT professionals
  • Records managers
  • Operations managers
  • Risk managers
  • Others charged with preserving, protecting, and producing email and other forms of electronically stored information

Past Events

Important

Please, check "Electronic Business Records: 7-Step Strategy for Effective and Compliant Record Management" official website for possible changes, before making any traveling arrangements

Event Categories

Business: Finance, Internal Audit & Compliance
Services: Banking

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