An NYDFS-Regulated Bank's Guide To Proper Internal Audits
An NYDFS-Regulated Bank's Guide To Proper Internal Audits <https://www.law360.com/cybersecurity-privacy/articles/1819909?nl_pk=3dfd2fda-f577-4ca3-b044-105f63bbbdaf&utm_source=newsletter&utm_medium=email&utm_campaign=cybersecurity-privacy&utm_content=2024-04-15&read_main=1&nlsidx=0&nlaidx=13> As certification deadlines for compliance with the New York State Department of Financial Services’ transaction monitoring and cybersecurity regulations loom, lawyers should remember that the NYDFS offers no leeway for best efforts — and should ensure robust auditing and recordkeeping processes for clients, say attorneys at Arnall Golden. Read full article » <https://www.law360.com/cybersecurity-privacy/articles/1819909?nl_pk=3dfd2fda-f577-4ca3-b044-105f63bbbdaf&utm_source=newsletter&utm_medium=email&utm_campaign=cybersecurity-privacy&utm_content=2024-04-15&read_more=1&nlsidx=0&nlaidx=13> | Save to favorites » <https://www.law360.com/cybersecurity-privacy/articles/1819909?nl_pk=3dfd2fda-f577-4ca3-b044-105f63bbbdaf&utm_source=newsletter&utm_medium=email&utm_campaign=cybersecurity-privacy&utm_content=2024-04-15&read_later=1&nlsidx=0&nlaidx=13>
An NYDFS-Regulated Bank's Guide To Proper Internal Audits <https://www.law360.com/cybersecurity-privacy/articles/1819909?nl_pk=3dfd2fda-f577-4ca3-b044-105f63bbbdaf&utm_source=newsletter&utm_medium=email&utm_campaign=cybersecurity-privacy&utm_content=2024-04-15&read_main=1&nlsidx=0&nlaidx=13> As certification deadlines for compliance with the New York State Department of Financial Services’ transaction monitoring and cybersecurity regulations loom, lawyers should remember that the NYDFS offers no leeway for best efforts — and should ensure robust auditing and recordkeeping processes for clients, say attorneys at Arnall Golden. Read full article » <https://www.law360.com/cybersecurity-privacy/articles/1819909?nl_pk=3dfd2fda-f577-4ca3-b044-105f63bbbdaf&utm_source=newsletter&utm_medium=email&utm_campaign=cybersecurity-privacy&utm_content=2024-04-15&read_more=1&nlsidx=0&nlaidx=13> | Save to favorites » <https://www.law360.com/cybersecurity-privacy/articles/1819909?nl_pk=3dfd2fda-f577-4ca3-b044-105f63bbbdaf&utm_source=newsletter&utm_medium=email&utm_campaign=cybersecurity-privacy&utm_content=2024-04-15&read_later=1&nlsidx=0&nlaidx=13>
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Gunnar Larson