transcript   Transcript

Financial Services Technology - Global Risk and Investigations

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

Full Transcript:



If you are a Privileged Member, just log in and start reading now! If you are not a Privileged Member, please click here to learn how unlimited access to PLI programs may be right for you and your firm.

To access the streaming media of this presentation, please purchase the corresponding seminar segment.

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
      Share
      Email
      Transcript FAQ's
      • How Can I Access Transcripts?
        You must be a Member in good standing.

      • Can I access the Video?
        Yes, you can access the video if you have the Adobe Flash plugin installed. Click on the video camera icon when you mouse over each paragraph. The media will begin playback at that point.

      • Can I get CLE credit for reading the transcript?
        No, CLE credit cannot be earned for reading a transcript. CLE credit is issued only for verified attendance while watching a web program. If seeking credit, please verify the program's eligibility for credit and expiration date in your jurisdiction on the web segment launch page before commencing the program.
      
      • FOLLOW PLI:
      • twitter
      • LinkedIn
      • YouTube
      • RSS

      All Contents Copyright © 1996-2018 Practising Law Institute. Continuing Legal Education since 1933.

      © 2018 PLI PRACTISING LAW INSTITUTE. All rights reserved. The PLI logo is a service mark of PLI.