Deep Dive of the NYDFS Cyber Security Regulation Update: How to Ensure Compliance

Paul Caulfield is a recognized compliance professional who has successfully rehabilitated enterprise-wide compliance programs and implemented global solutions to improve operational efficiencies. A former Manhattan prosecutor, Paul has his Series 7, 24 and 66 securities licenses and has appeared on Fox News, MSNBC and other media outlets in connection with his crisis management work. In his current position, he travels frequently throughout Latin America and Israel to stay abreast of regulatory developments and monitor bank performance.

Alex leads Barclays’ IP and Cybersecurity legal practice in the Americas. In addition to covering all of the bank’s intellectual property matters in the region, Alex regularly advises on incident preparedness, incident response, regulatory awareness and advocacy, regulatory implementation and other projects related to cybersecurity. Alex works closely with Barclays’ Chief Security Office and the broader Legal and Compliance teams.

Before joining Barclays in 2013, Alex was a litigator with Fross Zelnick Lehrman & Zissu, P.C. and Kirkland & Ellis LLP. Alex is a graduate of Harvard Law School.

Monique Ferraro provides legal and technical expertise in support of HSB Global Cyber Products. Ms. Ferraro's cybersecurity and privacy experience spans more than twenty-five years in digital forensics, eDiscovery, information security and privacy.

Ms. Ferraro holds a master’s degree and a JD. She is a Certified Information Systems Security Professional (CISSP), a Fellow of Information Privacy, Certified Information Privacy Professional/US (CIPP/US), Certified Information Privacy Manager (CIPM) and Chartered Property Casualty Underwriter (CPCU).