This Training discusses the new changes to the Federal Rules of Civil Procedure (FRCP) and how they impact the way financial institutions must now manage their electronically stored information (ESI).
This presentation discusses the new changes to the Federal Rules of Civil Procedure (FRCP) and how they impact the way financial institutions must now manage their electronically stored information (ESI). FRCP imposes unique challenges on business because of the way electronic information is created, modified, communicated, and stored by computer systems. A methodology for developing and implementing a comprehensive information life cycle policy will be discussed, as well as the cost, resource (personnel) allocation, and technology requirements.
Areas Covered in the seminar:
- Overview of the changes to the Federal Rules of Civil Procedure
- Changes posed by electronically stored information (ESI)
- Why companies cannot affortd to do nothing
- Developing an information life cycle framework
- Technology considerations
Who Will Benefit:
- IT Senior Management / IT management
- Internal IT audit
- IT compliance specialists
- Compliance officers
- Information security officers
Instructor Profile
Mark Edmead, MBA, CISSP, CISA, the Western Region IT Director for Control
Solutions[www.controlsolutions.com] and has over 25 years of experience in computer systems architecture and information security. Mark has extensive
knowledge of IT and Application audits, IT Governance, including FDIC,
FFIEC, Sarbanes-Oxley, and GLBA compliance auditing. He also teaches audit
and IT security courses for the Institute of Internal Auditors (IIA),
Learning Tree International, and is an adjunct professor at Keller Graduate
School of Management.
