Posts tagged with "records retention"

Records Retention: How Long Do We Have To Keep That?

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Paper or electronic documents? Keep or shred? 1 year? 5 years? Forever? Is document retention a mystery?

Do you find that you are wasting time searching for new account documents that get stuck in a “black hole” that swallows up documents waiting to be imaged or filed?

In this important banking webinar, we will discuss strategies for efficiently managing document storage in the modern banking era, including tips to organize your documents and strategies for purging.

 

Pricing

$249 for Webinar and Playback*
*Playback has no expiration and may be shared internally. Event previously recorded.

Date of Events

Friday, March 8, 2019

  • 12:00 – 1:00 pm (Eastern Time)
  • 11:00 – 12:00 pm (Central Time)
  • 10:00 – 11:00 am (Mountain Time)
  • 9:00 – 10:00 am (Pacific Time)

Credits

1.0 CPE Credits
1.2 AAP Credit

Your Speaker

Danielle Heidemann
Sr Specialist
Wipfli CPAs and Consultants

About the Speaker

Danielle Heidemann is an internal audit senior specialist in Wipfli LLP’s financial institutions practice.  Focused on providing internal audit and Bank Secrecy Act (BSA) services, she has extensive financial industry knowledge and experience. Danielle is skilled at evaluating internal controls and assisting clients with practical and value-added recommendations.

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Records Retention: Developing a Records Management Discipline

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Keep everything forever? Keep nothing? Regardless of whether you create the information or are the recipient, it still needs to determine what must or should be retained, and for how long.

Add to the mix current the various ways that information is created and communicated (email, instant messaging, social networking, or paper), what is an organization to do?

In this banking webinar on Records and Document retention, we will discuss what are the record management standards and the risks and recommendations for developing a records management discipline.

 

Pricing

$249 for Webinar and Playback*
*Playback has no expiration and may be shared internally

Date of Events

Wednesday, April 25, 2018

  • 12:00 – 1:00 pm (Eastern Time)
  • 11:00 – 12:00 pm (Central Time)
  • 10:00 – 11:00 am (Mountain Time)
  • 9:00 – 10:00 am (Pacific Time)

Credits

1.0 CPE Credits
1.2 AAP Credit

Your Speaker

Marc Courey
Director – Fraud and Forensic Services
Wipfli CPAs and Consultants

About the Speaker

With more than 25 years of diverse experience in forensic accounting, law practice, information technology (IT) systems, and corporate management, Marc Courey assists clients with financial forensic investigations and fraud risk assessments, Sarbanes-Oxley compliance requirements, and regulatory compliance engagements and internal investigations. 

He also has significant experience assisting organizations with e-discovery and litigation readiness preparedness and formation and governance issues including risk management, business ethics, and employment practices.

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