All electronic content — whether written, transmitted or posted on business sites during working hours or on personal accounts after hours — could create records that must be preserved, protected and produced in the event of a subpoena.
Tag: eliminating cyber risk
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It’s not surprising that financial crime awareness training continues to be a priority. Financial crime is a significant risk to organizations and failure to manage it appropriately is costly not only in legal and regulatory risk, but also reputational.
No one doubts the value of cybersecurity, but unfortunately, organizations are often unaware of how to fully eliminate their cyber risk.