eComms compliance for financial institutions: Recordkeeping and storage requirements
Description
Regulations impose on financial institutions a strenuous set of capture and storage requirements for electronic communications. Several of these regulations are over half a century old and do not contemplate the ever-accelerating shift to new and innovative forms of eComms. The solution: focusing on content, maintaining current controls, and developing and properly enforcing policies.
In our latest podcast, Anthony Diana, John Lukanski, and Kiran Somashekara join Robert Cruz from Smarsh to discuss electronic communications capture and storage requirements and how they impact financial institutions.
Reed Smith lawyers Cheryl Yu (Hong Kong) and Barbara Li (Beijing) explore the latest developments in AI regulation and litigation in China. They discuss key compliance requirements and challenges for AI service providers and users, as well as the emerging case law on copyright protection and...
Published 10/15/24
Reed Smith partners Claude Brown and Romin Dabir discuss the challenges and opportunities of artificial intelligence in the financial services sector. They cover the regulatory, liability, competition and operational risks of using AI, as well as the potential benefits for compliance, customer...
Published 10/10/24