An NYDFS-Regulated Bank's Guide To Proper Internal Audits

[Gunnar Larson]

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.

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<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>
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