Theodore L. Banks, Partner-President, Scharf Banks Marmor LLC - Compliance & Competition
Gene Stavrou, Compliance Consultant, Ingredion
Heidi Rudolph, Managing Director, Morae Global
- Technological developments providing new tools that can (should) be incorporated into your compliance program to increase effectiveness. AI, IOT, blockchain and other developments that can be part of your compliance program.
- Updating your risk assessment in conjunction with your IT department to address new threats. Training emplopyees to use technology appropriately and identify (and avoid) social engineering. Using developments publicized in the media.
- Addressing legislative and regulatory changes that impact on IT use and risks. Making sure you have a seat at the table as technology plans are made (e.g., possible regulation of bitcoin).
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