Speaking EventsSusan Orr Speaking Events OverviewSusan Orr CalendarSusan Orr Speaking Topics
Susan Orr Speaking TopicsSee the entire speaking topics list here

IT Examination Basics

Over the last several years we have seen an influx of new regulations directed at security and safeguarding information assets. Examination focus also seems to constantly be changing, or varies greatly. While we can’t predict exactly what your examiners will focus on, based on today’s environment and the recent regulations and guidances issued we can have a pretty good idea.

We can be sure the focus will continue to be on GLBA and information security as well as business continuity and vendor management. Add to that remote deposit capture whether it is merchant or branch capture and ID Theft prevention. Online fraud seems to continue to haunt institutions and companies. Therefore, ACH, wire transfers and data theft are on the examiners radar screen.

This one-day session will provide a broad overview into your IT examination and those potential hotspots and provide some guidance on what to have in place. Can be condensed to a high level overview for a 1 to 2 hour venue.

Highlights:

Objectives:

Senior management, IT auditors, risk managers, IT compliance officers, IT staff, operations staff.

Audience:

Senior management, IT auditors, risk managers, IT compliance officers, IT staff, operations staff.


See The Full Menu of Speaking Topics Here