Jim Freis Presents at The Institute of Operational Risk
Jim Freis to discuss practical aspects of the Computer-Security Incident Notification Requirements fat NACHA annual conference
Financial Institutions
Jim Freis Speaks at NACHA’s Annual Conference: Smarter Faster Payments 2022
Jim Freis to discuss practical aspects of the Computer-Security Incident Notification Requirements fat NACHA annual conference
More On Computer-Security Incident Notification Requirements for Banking Organizations and Their Bank Service Provider
In December, we discussed OCC, Fed, and FDIC’s Computer-Security Incident Notification Requirements for Banking Organizations and Their Bank Service Providers, and we promised a more detailed analysis of our views on the new regulation, which requires compliance by May 1, 2022. In this post we go into more detail.
FAQs on the new Bank Incident Notification Regulations
In this post we discuss the important takeaways and questions/answers on the Incident Notification Regulations (INRs).
A Summarization of the Key Issues Arising From Public Comments on Regulatory Guidance
Jim Freis talks about the key issues related to the public comments phase on the regulatory guidance of risk management with third party relationships.
Comments on the Guidance Issued for Public Comment by Federal Banking Regulators
Jim Freis talks about the comments made during the public comment phase of the regulatory guidance issued on bank’s risk management of third-party relationships.
Reporting Requirements for Loss of Customer Data
Jim Freis talks about the reporting requirements for financial institutions that have suffered a data breach and provides tips for businesses that store consumer data.
The Public Notice and Comment Process
Jim Freis, co-founder of CRINData, explains how regulations are developed. Then, he talks about the public notice and comment process and outlines which input is valuable.
International Requirements for Third Party Risk Management
Jim Freis, co-founder of CRINDATA, talks about third-party risk management. He explains this risk and looks at how different jurisdictions are addressing it.
Identifying Third Party Subcontractors for Financial Institutions
Jim Freis explains the risks financial institutions face from third and fourth-party service providers, and he explains how CRINDATA minimizes these risks.
