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Record Retention for 2015: Keys for Regulation Compliance in Finance


Webinar Recording

Recording Price: $199.00

(Includes Proprietary Materials)

Due to stepped-up government regulations, record retention compliance is increasingly important in the finance department. A sound record retention schedule is your first line of defense to justify storage and destruction strategies that manage risk and avoid penalties in litigation or agency audits. Join us for this live, 60-minute webinar where you and your colleagues will discover:

  • Key elements of a sound records and information management program
  • How to develop a functional record retention schedule
  • Applying a retention schedule & your policies to electronic systems
  • Challenges surrounding SharePoint, shared drives, & other unstructured data

Bonus: Attendees will receive a downloadable sample record retention schedule for essential back office functions!

Program Highlights

  • Creating a Strong Records and Information Management Retention Program

    • What documents does your retention program need?
    • No-nonsense tips for a strong records retention program
    • Unstructured data - what does this mean for your organization?
  • How to Develop an Effective Record Retention Schedule - Today!

    • Tools to determine appropriate retention periods
    • Overlooked electronic data you may be missing
    • Developing procedures for safely destroying records: What to shred
  • What are your Record Retention Requirements Under Law?

    • Ways to unscramble the confusing regulatory puzzle
    • International rules you will need to consider
    • Auditing & enforcement: How to stay out of hot water
  • Live Question & Answer Session - Have your questions answered by the expert!

About The Speaker

John Isaza, Esq., FAI heads the Information Governance & Records Management practice at Rimon. He is one of the country's foremost experts on RIM issues, electronic discovery, and legal holds.

  • Mr. Isaza is internationally recognized in the emerging legal fields of information governance, as well as records and information management (RIM).
  • He has developed information governance and records retention programs for some of the most highly regulated Global 1000 companies, including related regulatory research opinions. His clients range from the Global 1000 to startups.
  • Mr. Isaza is co-author of 7 Steps for Legal Holds of ESI & Other Documents (2009), and a contributing author to the ABA's Internet Law for the Business Lawyer (2012).

Program Benefits

In this jam-packed, 60-minute webinar, our record retention expert will show you how to develop a strong retention schedule, which you can implement at your organization right away.


  • None

Delivery Method

  • Group Internet Based

NASBA Field Of Study

  • Accounting - Finance

Program Level

  • Basic Knowledge Required