Information Governance & eDiscovery for Financial Services 2014

Key Topics

• Identifying information that has legal, regulatory, business, or privacy and security value and defensibly disposing of all else
• Moving beyond eDiscovery to develop a broader information governance plan
• The top trip wires to avoid when conducting an internal investigation
• Addressing short-term, mid-term and long term strategies for aligning and reconciling the needs of all information stakeholders
• Understanding the changing paradigm of regulatory enforcement activity, investigative techniques and the practical implications for your company
• Designing a governance model that allows stakeholders to work to reach their own objectives, and streamline risk identification / mitigation and cost management
• Assessing the governing rules, regulations and compliance factors not only with regards to potential disclosure, but also length of retention and data privacy issues
• Monitoring and tracking records and information management compliance globally to ensure regional and functional consistency

Who should Attend

Records managers, in-house counsel, information management experts, compliance executives, judges, senior-level regulators, eDiscovery practitioners and financial services firms.