Risk and compliance expert Timothy Dunfey will distill the new requirements and detail the specific steps you must take to comply. You will learn how to start adapting your procedures immediately to meet the May deadline.
What You Will Learn
- What incidents require notification?
- When must you notify regulators?
- How do you make the required notifications?
- Do you need to inform customers? When?
- What policies and procedures must you implement?
- What are the penalties for failing to comply?
Training Overview
Final Rule Requiring Computer-Security Incident Notification: Learn what you must do now.
Federal bank regulatory agencies just approved a final rule to improve sharing information about cyber incidents that may affect the U.S. banking system. The final rule requires financial institutions to notify their primary federal regulators of significant computer-security incidents as soon as possible and no later than 36 hours after they discover them.
You need to act quickly to implement policies and procedures that ensure compliance by the May 1, 2022 deadline.
- What incidents require notification?
- When must you notify regulators?
- How do you make the required notifications?
- Do you need to inform customers? When?
- What policies and procedures must you implement?
- What are the penalties for failing to comply?
Who Should Attend?
- Operations managers
- Operations staff
- Treasury management operational staff
- Treasury management sales staff
- Internal auditors
- Compliance officers
- Risk management staff
- CTOs
- CISOs
- Information technology managers
- Network administrators
- Security officers
Expert Presenter
Timothy Dunfey
- Financial crimes compliance attorney and consultant with over 20 years of experience in financial services management, sales, operations, and compliance
- Currently overseeing legal and compliance matters for a credit card company
- Previously Compliance Officer at Citibank, overseeing EDD for the highest risk customers, and Deputy BSA Officer at Great Florida Bank
- As a consultant with Promontory Financial Group, represented boards regarding regulatory deficiencies, managed numerous FCC improvement projects, and conducted audits and risk assessments across a wide variety of financial institutions
- J.D. degree
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- On-Demand
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