Federal regulations have recently been released requiring financial institutions to carefully manage all aspects of their social media efforts. Regulatory expectations range from a policy, to a formal risk management program, to activity monitoring. This session will focus on 4 keys areas that must be addressed by all institutions engaging in social media activities, regardless of your level of involvement.

Covered Topics:

• What the new guidance says...and doesn't say
• Risk assessment and mitigation expectations
• Things to do NOW

Who Should Attend

Compliance, Internal Audit, HR, Marketing &Legal professionals.

The Presenter

Tom Hinkel, Vice President of Compliance Services, is responsible for thought leadership on all compliance related internal and external initiatives. This includes contributions to the R&D, quality control, and sales &marketing departments. He is also responsible for ensuring that Safe Systems' services incorporate and abide by appropriate financial industry regulations and best practices as well as serving as a regulatory compliance resource for Safe Systems' customers. He is the author of the Compliance Guru website, and has 20+ years' of experience in the banking industry. Hinkel holds a BA from Illinois Wesleyan University; an AA in computer programming; GSEC security certification from the SANS Institute; CISA and CRISC designations from ISACA, and the CCSA and CRMA designations from the IIA.