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Seven Steps to Effective Regulatory Response

Learn the seven steps to effective regulatory response and be prepared to respond quickly to ensure compliance.

Regulatory agencies such as the SEC and CFTC can initiate an investigation into business activity at any time, bringing challenges beyond those of typical ediscovery. Regulatory investigations often relate to unclear charges, make broad and sweeping data requests under unrealistically tight timelines, and bear severe consequences for noncompliance. Organizations need to be prepared to identify, preserve, and analyze relevant information rapidly and accurately.

In this webinar, Zapproved will discuss seven clear, actionable steps to launch a successful regulatory response. These steps start with strategizing and preserving data before moving into assessing information, negotiating the terms of the request, creating privilege logs, and keeping the lines of communication open.

Any organization subject to regulatory oversight could be investigated at any time. Prepare today so you can face tomorrow with confidence.
Recorded Sep 5 2018 60 mins
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Presentation preview: Seven Steps to Effective Regulatory Response
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  • Title: Seven Steps to Effective Regulatory Response
  • Live at: Sep 5 2018 6:00 pm
  • Presented by: EDRM and Zapproved
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