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BSA Compliance: How to Conduct an Anti-Money Laundering Investigation
Presented By: Kevin Sullivan
Next Presentation: July 7, 2009 @ 1:00 PM (EDT)
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How To Launch a Secure & Successful Mobile Banking Platform
Presented By: Matthew Speare, Senior Vice President of Information Technology, M & T Bank Corporation
Next Presentation: July 7, 2009 @ 10:00 AM (EDT)
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ID Theft Red Flags FAQ's: A Guide to the 'Gotchas' of Compliance
Presented By: Bill Sewall
Next Presentation: July 7, 2009 @ 3:30 PM (EDT)
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Defending Against the Insider Threat
Presented By: Jerald Murphy, Senior Vice President and Director of Research, The Robert Frances Group
Next Presentation: July 8, 2009 @ 1:00 PM (EDT)
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Avoid Negligent Hiring - Best Practices and Legal Compliance in Background Checks
Presented By: Lester Rosen
Next Presentation: July 9, 2009 @ 1:00 PM (EDT)
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Preparing Your Institution for an IT Audit
Presented By: Adam Losner
Next Presentation: July 9, 2009 @ 10:00 AM (EDT)
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Securing Your Email Infrastructure
Presented By: Matthew Speare, Senior Vice President of Information Technology, M & T Bank Corporation
Next Presentation: July 9, 2009 @ 3:30 PM (EDT)
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Maintaining Compliance with the Gramm-Leach-Bliley Act Section 501(b)
Presented By: Susan Orr, CISA, CISM, CRP
Next Presentation: July 10, 2009 @ 1:00 PM (EDT)
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Information Security Risk Assessments: Understanding the Process
Presented By: Steven Jones, Vice President, Director Information Security, Synovus Financial Corp.
Next Presentation: July 13, 2009 @ 1:00 PM (EDT)
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Incident Response Essentials: Regulatory Compliance, Vendor Management and Customer Communication
Presented By: Matthew Speare, Senior Vice President of Information Technology, M & T Bank Corporation
Next Presentation: July 14, 2009 @ 10:00 AM (EDT)
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Social Engineering: How to Train Your Employees to Spot and Stop the Scams
Presented By: E.J. Hilbert
Next Presentation: July 14, 2009 @ 1:00 PM (EDT)
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Money Laundering Update: The Latest Threats to Your Institution
Presented By: Kevin Sullivan
Next Presentation: July 15, 2009 @ 1:00 PM (EDT)
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Pandemic Planning & Response Techniques
Presented By: Dana Turner
Next Presentation: July 15, 2009 @ 10:00 AM (EDT)
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Board Responsibilities for IT Risk Management: Building Blocks for a Secure System
Presented By: Bill Sewall
Next Presentation: July 16, 2009 @ 1:00 PM (EDT)
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Business Continuity Planning Best Practices
Presented By: Tom Walsh, CISSP
Next Presentation: July 16, 2009 @ 10:00 AM (EDT)
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Malware, Crimeware and Phishing - In Depth Look at Threats, Defenses
Presented By: Markus Jakobsson
Next Presentation: July 17, 2009 @ 10:00 AM (EDT)
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Preparing for an Information Technology Regulatory Exam
Presented By: Susan Orr, CISA, CISM, CRP
Next Presentation: July 21, 2009 @ 1:00 PM (EDT)