Subprime. Auction rate securities. SEC investigations. Can your data management and e-discovery processes meet today's challenges?
WebEx recording file format
Original Broadcast on September 30, 2008
To tackle these issues effectively and avoid sanctions, financial services companies need strategies in place to:
• Assess and produce relevant data quickly, whether structured (such as transactional info) or unstructured (including email and IMs)
• Keep customer data secure and avoid privacy breaches and identity theft
• Provide the right level of data in the right timeframe and know how expectations are different for litigation versus regulatory requests
Learn from two leading consultants, Barclay Blair of Kahn Consulting and Robert Brunner of FTI Consulting, how financial services companies at the vanguard of e-discovery are managing these issues and transitioning from reactive to proactive programs.
Barclay T. Blair is a consultant and internationally acclaimed speaker and author specializing in the compliance, policy and management issues of information technology. Mr. Blair advises Global 2000 companies, software and hardware vendors, and government agencies on a broad range of information management compliance issues. Mr. Blair is an executive editor of the American Bar Association’s PKI Assessment Guidelines, participated in the development of a protocol for secure, digitally signed documents, and is the author a draft ISO standard addressing long-term electronic records preservation.
Robert Brunner is a senior managing director in the FTI Technology practice and is based in San Francisco. Mr. Brunner leads FTI’s Financial and Enterprise Data Analytics practice in the U.S., where he is a nationally recognized expert in the areas of collection and analysis of financial, transactional and operational data. Mr. Brunner specializes in complex, data-intensive cases, including class action suits, government / regulatory investigations, financial / accounting investigations, bankruptcies and other cases requiring complex modeling or sharing of information. He has extensive experience in the design and implementation of complex financial, economic, transactional, and document / image management systems.
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