Electronic Business Records 2015 - Electronic Business Records: 7-Step Strategy for Effective and Compliant Record Management

This training program will offer best practices to ensure effective and compliant management of electronic business records. It will also discuss what the law and regulators demand when it comes to the compliant retention and disposition of email, text messages, social media posts, and other ESI.
Why Should You Attend:
Are you confident your bank or financial services firm is retaining email, social media posts, and other electronic business records in compliance with the law, regulatory rules, and organizational guidelines?
Failure to preserve, protect, and produce email, text messages, blogs, tweets, Facebook posts, and other electronic records in a timely and legally valid manner could result in a protracted lawsuit, costly court sanctions, or a regulatory audit. Could your financial institution survive a million-dollar penalty for record mismanagement?
Compliance with data breach notification laws, FDIC, E-Sign, and other laws and regulations is mandatory. Noncompliance could result in costly litigation, regulatory fines, security breaches, and damaged reputations. This webinar will reveal a seven-step strategy for the effective and compliant management of electronic business records.
Learning Objectives:
Learn how to ensure compliant management of electronic business records.
Learn what constitutes an electronic business record and how to distinguish records from transitory messages.
Learn what the law and regulators demand when it comes to the compliant retention and disposition of email, text messages, social media posts, and other ESI.
Learn best practices to help ensure your record management program and e-discovery procedures are in compliance with federal and state law and industry and government regulations.
Areas Covered in the Webinar:
How to ensure effective and compliant management of electronic business records in seven steps.
What is an electronic business record?
How to distinguish business records from transitory messages.
What does the law demand when it comes to the retention and disposition of email, text messages, social media posts, and other ESI?
What does the FDIC require when it comes to the management and maintenance of business records?
What is E-Sign, and what does it legally require of financial institutions’ records?
What are the record requirements of FFIEC, GLBA, FINRA, SEC, SOX, and other regulators?
How does an e-records management program support your security/data breach strategy?
Why and how to write effective, best practices-based electronic record retention policies.
Why you must support your record retention policy with litigation hold rules.
Why and how to determine record lifecycles and deletion schedules.
E-discovery: Courts demand prompt production of compliant electronic evidence.
Electronic evidence: How to ensure your electronic business records are legally valid.
Educating employees about record retention rules and roles.
Technology solutions: Best practices call for monitoring and archiving to help ensure compliance.
Real-life disaster stories: Potentially costly consequences of business record mismanagement.
Timely information, expert advice, best practices and compliance tips you can implement immediately.
Who Will Benefit:
Compliance officers
Lawyers
Records managers
IT professionals
Risk managers
For Registration - http://www.complianceonline.com/electronic-busines...
Note: Use coupon code 232082 and get 10% off on registration.