IT Examiner School, Seaside, CA

Wednesday, October 31 8:30 AM

Payment Systems and E-Banking (Wires) Henry Hallman

This module will provide an overview of the electronic funds transfers, ACH transactions and wires and potential risks and controls used to mitigate risks.

Break

9:30 AM 9:40 AM

Payment Systems and E-Banking continued (ACH) Henry Hallman

Break

10:50 AM 11:00 AM

Cybersecurity Incident Exercise Bill Andrus, Henry Hallman, Chuck Martier

Lunch

12:00 PM 1:00 PM

Management Chuck Martier

This session will provide key concepts with respect to laws and regulations including the Cybersecurity Assessment Tool, corporate account takeover, and identifying red flags. It also will focus on business decisions and their impact to IT

Break

2:30 PM 2:45 PM

IT Regulations and Guidance Bill Andrus, Henry Hallman, Chuck Martier

Adjourn

4:30 PM

Thursday, November 1 8:30 AM

Development and Acquisition Chuck Martier

Break

9:50 AM 10:00 AM

Outsourcing Technology Services (Vendor Management) Bill Andrus This session will review vendor management for outsourced IT activity and expected risk governance and due diligence. Developing Comments and Conclusions /Case Study Bill Andrus, Henry Hallman, Chuck Martier During this session, examiners will learn to develop comments and conclusions to be used in the Examination of Report. Break

11:00 AM 11:10 AM

Lunch

12:00 PM

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