Compliance Forum - Lexington POSTPONED TBD

If you are not a KBA member, please contact Jamie Hampton at jhampton@kybanks.com or 502-736-1278 for the possibility of attending at a non-member rate.

Virtual program 1 p.m. - 3 p.m. local time.

Join us for our second quarterly Compliance Forum. We will have speakers covering data privacy and cyber security and have a discussion with fellow compliance professionals.

This program focuses on the heightened cybersecurity and data privacy risks facing Kentucky banks, as well as risk management principles and best practices techniques to help reduce the risk of cyber-attacks and data breaches, including when the bank's customer is the fraudster's victim. It also provides an overview of the regulatory framework, as well as recent trends in federal enforcement activity of privacy regulations. An in-depth discussion and question and answer session will also take place about what financial institutions need to know to be prepared to deal with the risk environment and satisfactorily deal with their customers, as well as their employees.

Topics to be discussed:
  • Data Privacy and Cyber Security Primer
  • The Current Regulatory Framework and the Cost of Non-Compliance
  • Stories From the Front Line: Using Real World Cases to Illustrate Bankers Primary Cyber Risks and Best Practices Learned to Protect Your Financial Institution's Financial and Reputational Interests
  • Tying it All Together: Bridging the Gap between Compliance and Information Security - Compliance and Information Security Take-Aways
  • Recent Trends in Federal Enforcement Activity of Privacy and Security Regulations;
  • AML/KYC Obligations and Fraud Prevention Tactics; and
  • Right to Financial Privacy Act of 1978 vs. Gramm-Leach-Bliley Act: A Comparison


Cancellation Policy

Cancellations received more than 30 days prior to the event will receive a full refund. Cancellations received between 29 days and 10 days prior to the event will be charged a $50 processing fee. There will be no refund for cancellations received less than 10 days prior to the event. Substitutions are always welcome and encouraged. All cancellations and substitutions must be submitted in written format prior to the event.
When
6/11/2020 - 6/11/2020
Where
Indiana Wesleyan University
2530 Sir Barton Way
Suite 200
Lexington, KY

About the Speaker(s)

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