Social Media Risks – What the Final Guidance Means and Compliance Tips

This session will focus on 4 keys areas that must be addressed by all institutions engaging in social media activities, regardless of your level of involvement.

Federal regulations have recently been released requiring financial institutions to carefully manage all aspects of their social media efforts. Regulatory expectations range from a policy, to a formal risk management program, to activity monitoring.


  • What the new guidance says…and doesn’t say
  • Risk assessment and mitigation expectations
  • Things to do NOW


Compliance, Internal Audit, HR, Marketing & Legal professionals.


Tom Hinkel, Vice President of Compliance Services, is responsible for thought leadership on all compliance related internal and external initiatives. This includes contributions to the R&D, quality control, and sales & marketing departments. He is also responsible for ensuring that Safe Systems’ services incorporate and abide by appropriate financial industry regulations and best practices as well as serving as a regulatory compliance resource for Safe Systems’ customers. He is the author of the Compliance Guru website, and has 20+ years’ of experience in the banking industry. Hinkel holds a BA from Illinois Wesleyan University; an AA in computer programming; GSEC security certification from the SANS Institute; CISA and CRISC designations from ISACA, and the CCSA and CRMA designations from the IIA

Credit Information

Institute of Certified Bankers: Visit http://www.icbmembers.org/login.aspx for instructions regarding self-reporting. Estimated credits: 2.5 hrs.


Either Live or 6-Month On-Demand Webinar: $255

Both Live and 6-Month On-Demand Webinar: $355


Online: Click here.

Phone: Call Total Training Solutions at (800) 831-0678

Register online up to day of event. Earlier registration allows time to check your computer for an optimal experience.