Training Course Syllabus:

Objectives of the Presentation

• Ensure compliant management of electronic business records


• Understand compliant retention


• Understands an electronic business record and how to distinguish records from transitory messages


• Ensure best practices to help ensure your record management program and e-discovery procedures are in compliance with federal and state

Why Should you Attend

Ensure effective and compliant management of electronic business records. Understand the law and regulators demand when it comes to compliant retention.

Areas Covered

• Ensure effective and compliant management of electronic business records in seven steps


• Definition of electronic business record


• FDIC requirements when it comes to the management and maintenance of business records


• E-Sign, and what does it legally require of financial institutions’ records


• Record requirements of FFIEC, GLBA, FINRA, SEC, SOX, and other regulators


• E-records management program support your security/data breach strategy


• Electronic evidence: How to ensure your electronic business records are legally valid


• Training employees


• Record retention rules

Seminar Summary:

This webinar will discuss the best practices which will help ensure effective and compliant management of electronic business records. It will also discuss what the law and regulators require for FDIC, record retention, evidence and other pertinent information. (see full course description)

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