Resources

Resources

Educational & Training Videos

Cybersecurity & IT/IS Risk Management

Cybersecurity has been a major focus and area of concern for financial institutions.  The FFIEC has released guidance and tools to help institutions assess its level of cyber-preparedness; and it is safe to predict that regulators will enhance exam procedures in the upcoming year.  This webinar was presented to help financial institutions navigate through the FFIEC Cybersecurity Baseline Mappings to identify how they may currently be meeting these requirements and identify what areas may need additional attention for adequate cyber risk mitigation.

 

Key Takeaways:

  • Review the evolving regulatory landscape as it relates to Cybersecurity.
  • Overview of industry trends and threats to cyber risk mitigation.
  • Understand the FFIEC Baseline requirements and identify how your risk management practices align.
  • Review FFIEC recommended considerations as it relates to the Governance, Risk Management, and Compliance (GRC) model.

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Employee Information Security Training

Satisfy your annual regulatory requirements by attending BTG’s Employee Information Security Training!

Financial institutions are required to protect customer and confidential information from unauthorized access, and it is essential that employees understand their roles under the Information Security Program and Gramm-Leach-Bliley Act (GLBA). This training session is designed to meet your Information Security training requirements for all employees, at all levels.

Key Takeaways:

  • Overview of industry trends, information security threats, and simple prevention methods.
  • Review information security best practices and policy standards.
  • Highlights identity theft and fraud prevention resources.
  • A refresher on employee responsibilities under the Information Security Program.

 

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BSA, AML, & OFAC Training

Let BTG help your institution meet its annual Bank Secrecy Act (BSA) training requirements.

Regulators mandate that financial institutions are run in a safe and sound manner, including having oversight and understanding of your institution’s BSA program and your role in anti-money laundering and OFAC. This training session is designed to meet your BSA training requirements for all employees, at all levels.

Key Takeaways:

  • An overview of the Bank Secrecy Act and related regulations.
  • Highlights the components of an effective BSA/AML Program.
  • A refresher on your responsibilities and requirements under BSA/AML and OFAC.

 

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