transcript   Transcript

Financial Services Technology - Global Risk and Investigations

Recorded on: May. 2, 2018
Running Time: 01:00:10

Full Transcript:

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Taken from the Web Program Financial Services Technology 2018: Avoidance of Risk Recorded April, 2018 in New York [01:00:10]

• Hacking
• Theft of trade secrets
• Internet-based fraud
• Federal Reserve "Guidance on Managing Outsourcing Risk"
• Impact of Dodd-Frank Act
• Volume of Regulations (SEC, CFTC, Foreign Corrupt Practices Act)

The purchase price of this Web Program segment includes the following article from the Course Handbook available online:

  • Guidance Relating to Equifax Data Breach (September 18, 2017)
    Maria T. Vullo
  • Guidance on Managing Outsourcing Risk (December 5, 2013)
  • In the Matter of Western Union Financial Services, Inc., Consent Order under New York Banking Law §§ 39 and 44 (January 4, 2018)
  • Statement on Cryptocurrencies and Initial Coin Offerings (December 11, 2017)
    Jay Clayton
  • Cybersecurity Breaches: Avoiding Pitfalls (October 11, 2017)
    Timothy D. Belevetz
Presentation Material
  • Financial Services Technology - Global Risk and Investigations
    Timothy Belevetz, Benjamin Fitzpatrick
  • Financial Services Technology -Global Risk and Investigations
    Timothy Belevetz, Benjamin Fitzpatrick
    • (s)
      Timothy Belevetz ~ Holland & Knight LLP
      Benjamin Fitzpatrick ~ United States Department of Justice
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