The FFIEC today released one new section and updates to three sections of the Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Examination Manual. The updates affect the following sections: Introduction - Customers (new section) Charities and Nonprofit Organizations Independent Automated Teller Machines Owners or Operators Politically Exposed Persons For more information, visit https://www.ffiec.gov/press/pr120121.htm or contact Elisabeth Esposito […]
Elisabeth Esposito, Consulting Engagement Manager with BTG, will be attending this year's InfoSec World Digital conference on November 9th-10th, 2021. We look forward to networking and engaging with cybersecurity professionals, and are excited to share information security trends and best practices with our clients. Visit https://www.infosecworldusa.com/ for more information.
Join us on Wednesday, November 24th, 2021 at 10:00 AM EST. Topics to be covered include insights and best practices to establish or enhance your Business Continuity and Disaster Recovery Program within ISSAC. For additional details, contact Jennifer Connelly McGee at jconnelly@buckleytechgroup.com
BTG Consultants will be exhibiting and networking at the sponsored 2021 Great New England Credit Union Show, held at the Sturbridge Host Hotel & Conference Center on November 10th, 2021. Visit https://www.greatcushow.com/ for more information. We look forward to seeing you there!
Jennifer Connelly McGee, Senior Compliance Consultant with BTG, will be attending this year’s Regulatory Compliance Seminar held by NAFCU on October 4th-7th, 2021. We look forward to networking with other credit union compliance and risk management professionals, and can’t wait to share new regulatory trends and insights with our clients. Visit https://www.nafcu.org/seminar for more information.
This is the 18th year that we proudly participate in Cybersecurity Awareness Month. During the month of October, we stress the importance of cybersecurity safeguards, and share insights and resources so that clients can take proactive steps to protect their organizations. Contact Elisabeth Esposito at eesposito@buckleytechgroup.com to be added to our Cybersecurity Awareness Month mailing […]
Join us on October 28th, 2021 at 10:00 AM EST. Topics to be covered include best practices for vendor incident management and logging. For additional details, contact Jennifer Connelly McGee at jconnelly@buckleytechgroup.com
Join us on September 21, 2021 at 2:00 PM EST. Topics to be covered include managing vendor and third party contracts. For additional details, contact Jennifer Connelly McGee at jconnelly@buckleytechgroup.com
The FFIEC has issued new guidance that provides financial institutions with examples of effective authentication and access controls and risk management for customers/members, employees, and third parties accessing digital banking systems. The new guidance replaces guidance issued in 2005 and 2011. For more information, visit https://www.ffiec.gov/press/pr081121.htm or contact Elisabeth Esposito at eesposito@buckleytechgroup.com
Join us on August 26, 2021 at 9:30 AM EST. Topics to be covered include Business Process Inventory best practices and maintenance. For additional details, contact Jennifer Connelly McGee at jconnelly@buckleytechgroup.com
