Electronic Business Records: 7-Step Strategy for Effective and Compliant Record Management Webinar training seminars presented by Online Compliance Panel
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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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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)