Accume Past Webinars

Accume’s AML Model Validation and Risk Management
2019 Regulatory Updates and Hot Topics

2019 Regulatory Updates and Hot Topics webinar will cover the following topics:

Regulatory Updates, S.2155 – What to expect.
What are some of the latest cybersecurity developments?
What are the examiners looking at and why?
GDPR? CCPA? OMG! Why consumer privacy matters.

Hear from the following subject matter expert:

John Jamison, CISSP, CISA, Senior Director, Technology Risk, IT Audit & Cybersecurity

View The Recording

Cybersecurity Lessons Learned in 2018, Projections for 2019
  • What were the key lessons learned in the area of Cybersecurity in 2018?
  • What were the key lessons Accume clients learned in the area of Cyber Incident Response?
  • What do we predict to be the key attack vectors in 2019?
  • What are the low cost/high return activities that businesses should invest in today?

    Hear from the following subject matter expert:

    Robert Gaines, CISSP, CFSA, Director, Technology Risk, IT Audit & Cybersecurity

View The Recording

Navigating the Winding Road of BSA/AML Beneficial Ownership Rule: Post-Implementation
Accume Partner’s FinCEN Beneficial Ownership webinar will cover the following topics:
  • Who is covered?
  • What is a Legal Entity Customer?
  • Applicability to New/Existing Accounts
  • Legal Entity Customer Exclusions
  • Qualification as Beneficial Owner
  • Triggering Events – Updating Beneficial Ownership Information
  • Assessing Your Organization’s Compliance
Hear from the following subject matter experts:
  • David Smith, Director, Risk & Regulatory Advisory Services for Accume Partners
  • Joseph Chisolm, Senior Director, Risk & Regulatory Advisory Services for Accume Partners
Accume Partner’s team of experienced regulatory professionals can assess your organization’s compliance with CDD Rule requirements by reviewing policies and procedures and performing testing on key CIP, CDD, and beneficial ownership processes and controls. We look forward to your attendance and providing you with guidance to assist your organization’s readiness for regulatory examinations and independent testing on FinCEN’s Beneficial Ownership Rule.
Cybersecurity And Lessons Learned From Security Incidents

Accume Partners presented a webinar on May 31 in which we shared some of key insights our firm and our clients have gained in responding to actual security incidents. Best practices were also shared during the session.

To gain more background on cybersecurity and one of the key risks hiding in organizations, please read “It Could Never Happen to Us…”, an article written by Michael Barrack.

The article can be found here

Following the recent “WannaCry” Malware attack, it’s incredibly important for companies of all sizes to stay vigilant and review all security measures. These global attacks reflect an increased capability on the part of Internet bad actors, and could happen at any time. We are providing detailed guidance on preventive action for our vulnerability management clients in response to this threat. We are also offering this information to all Accume clients upon request. If you are interested in getting these details, please contact information@accumepartners.com.

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