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

Level: Advanced
Runtime: 58 minutes
Recorded Date: December 04, 2017
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1:30 pm - 2:30 pm
  • Means. Motive. Opportunity.
  • Mandatory Security Practices
  • Key Provisions
  • Requirements in 3rd Party Contracts/Service Legal Agreements
  • Key Concerns for Health Plans
  • NYDFS Standard of Care
  • SEC OCIE Cybersecurity Initiative
  • Cybersecurity Must-Haves
  • NYCRR Roll-Out
Runtime: 1 hour
Recorded: December 4, 2017


This session will offer a timely discussion of NYDFS’ new cybersecurity provisions and upcoming deadlines to prove compliance. Panelists will offer guidelines for small to mid-sized organizations on how to prove compliance in time with limited resources and budget. This panel will also explore the potential impact on organizations who fail to meet the new requirements issued by NYDFS.

This program was recorded as part of ALM's CyberSecure on December 4th, 2017.

Provided By



Paul Caulfield

Chief Risk & Compliance Officer
Israel Discount Bank

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.

Alexander Greenberg

Head of IP & Cybersecurity Legal

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

Cyber Counsel
The Hartford Steam Boiler Inspection and Insurance Co.

Monique Ferraro provides legal and technical expertise in support of cyber efforts undertaken by Munich Re's U.S. Property & Casualty Operations. She is Counsel in the Cyber Practice at Harford Steam Boiler Inspection and Insurance Company. Ms. Ferraro's cybersecurity and privacy experience spans more than twenty years in digital forensics, ediscovery, information security and privacy. Ms. Ferraro holds a master’s degree from Northeastern University, a juris doctorate from the University of Connecticut School of Law is a Certified Information Systems Security Professional (CISSP), Certified Information Privacy Professional/US (CIPP/US) and Certified Information Privacy Manager (CIPM).

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