Topics to be discussed include:
- Discussion of growing regulatory expectations and how to meet those expectations in policy and practice, including Fed. SR 26-2: Revised Guidance on Model Risk Management’s requirement for checkpoints for prevention of fraud and privacy protection.
- Real-time practical decisions that are necessary to meet these increased expectations, including data management and control provisions.
- Third-party vendor management as an integral component of your due diligence and policy maintenance program.
- Data privacy legislation trends at the state and federal level, potentially impacting consumer fraud concerns.
Speakers:
- Kathleen A. McGee, Partner, Lowenstein Sandler LLP
- Robert Maddox, Bradley Arant Boult Cummings LLP
Time: 1:50 p.m. ET
Location: The J House Greenwich, 1114 E Putnam Ave, Greenwich, CT 06878
*Registration is limited to Forum members.
