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Bank strategies for protecting data for compliance and security

On Demand Seminar

Register today to learn about the latest strategies for protecting consumer and regulated data in banking organizations. This online event features Susan Orr, a  leading financial services expert with vast regulatory, risk management, and security best practice knowledge and expertise. During her 14 year tenure as a bank examiner, Susan was a key influencer in industry initiatives such as the FDIC E-Risk Strategic Initiatives Risk Monitoring Committee and the Federal Financial Institutions Examination Council (FFIEC) IT Handbook rewrites. As an auditor and consultant, Susan performs IT audit and regulatory reviews for financial institutions as well as assist institutions in preparing for and responding to a regulatory examination. Banks are faced with increased risks from external and insider threats including data theft and fraud. Largely publicized instances of data loss, data theft, security intrusions, and increased legislation like SOX, GLBA, FFIEC, PCI and more; are forcing financial institutions re-visit their data security strategy.

Register today for this online seminar to learn:

  • The data security risks that banks and financial service organizations face today
  • How to prepare your organization for the next IT examination or compliance project
  • Best practices for implementing a layered security data protection program
  • GLBA, SOX, PCI, FFIEC -building sustainable compliance with Database Activity Monitoring (DAM)
  • How to protect against external threats, insider threats and more
  • Database Activity Monitoring for data protection at the core

Expert Speakers:

Susan Orr--Susan Orr is a leading financial services expert with vast regulatory, risk management, and security best practice knowledge and expertise. During her 14 year tenure as a bank examiner, Susan held numerous lead positions including Regional IT Examination Specialist, Special Assistant to the Regional Director, Special Assistant to the Director of DSC, and Special Assistant to the Vice Chairman of the FDIC. Susan was also a lead instructor for the FDIC’s technology school and was instrumental in key industry initiatives such as the FDIC E-Risk Strategic Initiatives Risk Monitoring Committee, the Chicago Region Interagency Technology Group, and the Federal Financial Institutions Examination Council (FFIEC) IT Handbook rewrites. Prior to launching her consulting practice, Susan was Vice President of Regulatory Compliance for an Internet security company where she advised staff, customers, and partners on regulation, security, and risk management.

As an auditor and consultant, Susan performs IT audit and regulatory reviews for financial institutions as well as assist institutions in preparing for and responding to a regulatory examination. Her expertise as an auditor and former examiner provides her the knowledge and expertise to assist de novo institutions in the vendor selection process, preparing policies and procedures, and instituting controls. She also consults for numerous security providers and vendors helping them align products and services to meet institution regulatory mandates. She has over 18 years experience in the IT regulatory field and speaks regularly at risk management and security seminars and conferences and has authored numerous white papers on emerging information technology and security risk management topics. Susan retains close relationships within the FFIEC agencies as well as industry trade groups to stay abreast on new technologies, best practices, and regulatory issues. Susan is a Certified Information Systems Auditor (CISA), Certified Information Security Manager (CISM) and Certified Risk Professional (CRP).

Prat Moghe, Founder, CTO Tizor Systems-Prat Moghe was the founding CEO of Tizor and led the company from 2002 to 2006 including driving the launch of its product into the data auditing market. Prat led Tizor through two financing rounds and established its security and compliance market strategy. In his current role as founder & CTO, he leads Tizor’s technology and market strategy and vision. Prat is an acknowledged thought leader in the compliance, security, networking, and systems management space and is widely quoted on identity theft and emerging security trends. He is also the author of the security industry’s first data auditing blog at http://blog.tizor.com . Previously, Prat was Founder and CEO of StreamCenter Inc., a venture-financed startup that developed reliable video distribution for the public Internet. He has a strong technical background in networking, security, and systems management, starting at Bell Labs Research. Prat has several patents pending or granted, and has published numerous papers in conferences and journals. He holds a PhD in Electrical Engineering from UCLA. Prat is a TiE Charter Member and is active in mentoring other entrepreneurs.

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