Discovery Processes in the Financial Sector - April 26, 2017

Discovery Processes in the Financial Sector: Internal Investigations in a Highly Regulated Industry

Sponsored by Bloomberg BNA and Epiq Systems, Inc.

Financial services firms face stringent – and constantly changing – regulatory requirements.  Due to the nature of this regulatory landscape, these companies must regularly conduct internal investigations to ensure they remain in compliance with applicable laws.

Join us for this 60-minute webinar, where our panelists will discuss the retention and reporting regulations applicable to the financial services industry, and where these types of companies face the biggest risks.  Our panelists will discuss how these companies can set up processes for data management and retention for conducting effective and efficient internal investigations to ensure compliance. 

Webinar participants will:
• Gain an understanding of the unique regulatory landscape surrounding data management and retention in the financial services industry; 
• Learn where these companies face the biggest risks of exposure;
• Obtain strategies for effectively conducting internal investigations to remain in compliance.

Speakers:

Seth Eichenholtz - Head of eDiscovery, MasterCard

David R. Cohen - Partner, Reed Smith LLP

Martin Bonney - Senior Director of Consulting Services, Epiq Systems, Inc.

FREE!

Total Credits:  1.00 unit General

Online

 April 26, 2017 , 10:00 am - 11:00 am PT

For further information see:

https://www.bna.com/discovery-processes-financial-m57982083543/

Note:  May require a promotion code