Published:

White Papers:

• Enterprise-Wide Recovery – The Business Impact Analysis,  A Guide for Senior Management (available for download at the Resources page)
• Disaster Recovery and Strategic Planning – Aligning Policy, Procedures and Practices (available for download at the Resources page)
• Early (2003) paper on Privacy vs. Security in GLBA

Publications:

• ICBA Independent Banker Magazine, November, 2011 – “4 Strategic Steps:  Constructing an IT strategic planning process that works up and down the management chain“
• Credit Union Times, August 19, 2011 – “Using Technology to Drive Compliance“
• Credit Union Times, March 2, 2011 – “Feds, States Eye How Credit Unions Are Run“
• American Banker, Viewpoints, February 2011 – Authentication Guidance Update
• Bank Technology News, Perspectives, January 2011 – IT’s On the Front Burner
• Florida Banking Resource Guide 2010  – Risk and Recovery:  A Cost Analysis Methodology
• Bank Fraud and IT Security, April 2010 – Reducing Risk through Effective Disaster Recovery Planning
• Early (2003) article on FTC Safeguards Rule
  

Webcasts:

• Disaster Recovery – Compliant and Recoverable
• Credit Union Times BlogTalkRadio Broadcast
• New Trends in Audits and Exams in 2011
• 5 Changes you need to make to your Vendor Management Program

 

Recent Educational Events:

• Safe Systems, Risk and Security – The Risk Management Process in Theory and Practice, June 16, in Alpharetta Ga.
• Safe Systems, IT Audits and Examinations – Real World Best Practices for Preparation and Response, June 17, in Alpharetta, Ga.
• CIF 20/20 Smokey Mountain User Group Conference, Regulatory Changes & Recommended Policy Updates, May 26, 2011
• JHA Gulf States Users Group Regional Meeting, Information Security for Bank Personnel – Roles and Responsibilities, May 5, 2011
• GBA Operations and Technology School, Information Security Management, May 3, 2011
• JHA Mid-South User Group Meeting, Vendor Management – Changes & Challenges in 2011, April 26, 2011
• Georgia ACH Association, Annual Payments Conference, Business Continuity for Retail Payment Systems, September 22, Atlanta, GA
• California Bankers Association Annual Regulatory Compliance Conference, Dodd-Frank Update, October 4 – 7, in Irvine, CA
• Western Independent Bankers Education Summit & Expo, Technology & Compliance – See How One Enhances the Other, October 16 – Hyatt Grand Manchester, in San Diego, CA
• Western Independent Bankers Education Summit & Expo, Regulatory Tips and Trends for 2012, October 17 – Hyatt Grand Manchester, in San Diego, CA
•  JHA Gulf States User Group year-end meeting, Simplifying the Risk Assessment Process, December 6, 2011,  Birmingham, AL

Upcoming Educational Events:

• Leveraging Technology to Solve the Top Regulatory Challenges of 2012, Webinar w/Bank Systems & Technology and Kaseya, Register
• Georgia Bankers Operations and Technology Conference  - IT Exam Best Practices Panel, March 1st, Atlanta, Georgia
• JHA Regional User Group, Case Studies in Incident Response, May 10
• Safe Systems National Users Conference, May 15-17, Château Élan Inn, Braselton, Georgia