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Cybersecurity Day

Cybersecurity Day

Who Should Participate

Information Security Officers, Compliance Officers, Information Technology Staff, Directors, Presidents, Vice Presidents, Loan Officers, Auditors, and Board of Directors.


9:30 AM – 12:00 PM
What to Expect in Your Next IT Exam

Regulatory IT examinations have changed quite a bit over the last 15 years since regulators have shifted from “Do you have passwords on your computers? Ok, good.” to “Do you have good security in place to protect your network and customer information from the thousands of cyberattacks you experience daily? Also, if you don’t have it documented or can’t show us, it’s not happening.” This half-day onsite IT examination expectations session will prepare you to handle your next regulatory IT exam and mature your institution’s Information Security Program by highlighting the following topics:

  • Major Overall Themes of Information Security
  • IT Risk Assessment
  • Vendor Management
  • Business Continuity
  • Incident Response
  • Security Awareness and Training
  • Testing Your People, Processes, and Technology
  • FFIEC CAT Lessons-Learned
  • What the Board Needs to Know
12:00 – 12:45 PM
Lunch and Networking

12:45 – 3:00 PM

Do You Know How Your Customers Move Their Money?
In this session, you’ll learn how to develop and define a data map of all possible ways for customers to move money outside of the bank. You’ll also learn how to document all controls that are implemented and enforced, as well as best practices and security surrounding the transactional process of the transfer of money.

***BONUS***   Receive a list of items that regulators found at participating banks’ last exams. 


Jon Waldman is a co-founder and Senior Information Security Consultant for SBS CyberSecurity. Over the last ten years Jon has helped hundreds of financial institutions across the country create and implement comprehensive, valuable, and manageable Information Security Programs.

Jay Tambornino is part of the MBA Consulting Group. He has conducted reviews for a number of institutions varying in size from $15 million to over $2 billion in total assets. Jay has 29 years of experience in the financial services industry. He started as a data center manager, running the operations center for a six-bank holding company. He has also worked at the head of IT for a larger bank holding company.

Registration Fee (Lunch is included in the fee)

Member: $295.00
2nd registration from same bank: $255.00 
Qualified non-member: $590.00 

Note:  You will be given the option to pay by credit card or to invoice your company during the checkout process.

Dates & Times

October 24, 2019
Check in: 8:30 AM
Program: 9:00 AM - 3:00 PM


Minnesota Bankers Association
8050 Washington Avenue South
Eden Prairie, MN  55344
Click here for directions

Cancellation Policy

The MBA reserves the right to cancel programs due to insufficient enrollment, instructor illness, or other reasons. Participants wishing to cancel must inform the MBA in writing prior to the event. Send cancellation notices to maryh@minnbankers.com. A cancellation fee of 25% of the program cost will be charged for withdrawing, or you may send a substitute. The full program fee will be charged for withdrawing after the event has taken place or a no-show. 

Special Needs

If you have a disability that may affect your participation in this program - or any dietary issues - please send a statement regarding any special needs to maryh@minnbankers.com at least two weeks prior to the program. We will contact you to discuss accommodations.
10/24/2019 9:00 AM - 3:00 PM
Minnesota Bankers Association 8050 Washington Avenue South Eden Prairie, MN 55344
Online registration not available.

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