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Who should attend Records Management And Regulatory Compliance
This one-day seminar is designed for controllers, accountants, CFOs, tax managers and officers, presidents and vice presidents, human resource managers, compliance officers, records managers, bankers, enrolled agents and attorneys.
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Records Management And Regulatory Compliance  

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This one-day seminar is designed for controllers, accountants, CFOs, tax managers and officers, presidents and vice presidents, human resource managers, compliance officers, records managers, bankers, enrolled agents and attorneys.

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Seminar Summary:

This seminar will not only provide you with guidelines for retaining and destroying documents, but it will also demonstrate the benefits of effective document life cycle management. (see full course description)

 
 

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Training Course Syllabus:


Events in recent history highlighted the importance of having a policy with the retention and destruction of documents generated or collected during an engagement. The destruction of documents on a random, case-by-case basis is asking for trouble if problems arise in the future. You do not want to face the anger of a client, or worse, the defense of a lawsuit, if a document destined for the shredder instead finds its way into unfriendly hands.

This seminar will not only provide you with guidelines for retaining and destroying documents, but it will also demonstrate the benefits of effective document life cycle management.

Seminar highlights:

  • Implementing a records management program
  • Impact of legislation on records retention
  • Turning compliance into a competitive advantage
  • Benefits of effective information management

Learning objectives:

  • The attendee will be able to discuss guidelines for retaining and destroying documents.
  • The attendee will be able to identify retention periods for specific types of records.
  • The attendee will be able to review what your rights are.

8:30 a.m. - 10:30 a.m.

I. Overview

A. What Is A Records Management Program (RMP)?

1. Business Benefits

2. Pitfalls

B. What Is Information Life Cycle Management?

C. What Is A Document?

D. What Is A Record?

E. What Is Workflow?

F. Regulatory Compliance

G. Internal And External Audit

10:30 a.m. - 10:40 a.m.

Break

10:40 a.m. - 2:20 p.m. [Lunch (On Your Own) 12:20 p.m. - 1:20 p.m.]

II. RMP Development Guide

A. Inventory

B. Retention Period

C. Current/Proposed Life Cycles (Workflow)

D. Disposition

E. Standard Operating Procedures

F. Retention Policy

G. RMP Documentation

2:20 p.m. - 3:30 p.m.

III. RMP Implementation

A. Internal Selling

B. Technology Migration

C. User Training

3:30 p.m. - 3:40 p.m.

Break

3:40 p.m. - 4:00 p.m.

IV. RMP Evaluation And Innovation

4:00 p.m. - 4:30 p.m.

V. Question And Answer

Seminar Summary:

This seminar will not only provide you with guidelines for retaining and destroying documents, but it will also demonstrate the benefits of effective document life cycle management. (see full course description)

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