Legal Cyber Academy

Pioneer: New York DFS Cybersecurity Regulations

Taught by Daniel B. Garrie

Privacy LawLevel: Intermediate1h 3m

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Overview of Pioneer: New York DFS Cybersecurity Regulations

The New York Department of Financial Services cybersecurity regulation is examined here, one of the first in the U.S. Panelists introduce cybersecurity and the key industries at risk, review the role of the NYDFS and its regulation (23 NYCRR 500) and its six regulatory minimum standards, and discuss the amendments proposed in late 2022 that would add policy, technical, and leadership requirements.

What you’ll learn in Pioneer: New York DFS Cybersecurity Regulations

  • Understand the NYDFS role and its cybersecurity regulation (23 NYCRR 500)
  • Identify the six regulatory minimum standards
  • Anticipate the proposed 2022 amendments and their impact
  • Advise financial institutions on NYDFS compliance

Audience and prerequisites

Who should take this coursePioneer: New York DFS Cybersecurity Regulations

Attorneys advising financial institutions on data privacy and cybersecurity compliance.

Curriculum

  1. 1. Pioneer: New York DFS Cybersecurity Regulations

    In this seminar, our expert panelists begin by introducing cybersecurity and the key industries at risk. Our speakers then review the role of the NYDFS and its cyber regulations, 23NYCRR 500, reviewing the 6 regulatory minimum standards that it sets. Finally, our panelists discuss the proposed amendments to the cybersecurity regulation released in late 2022, which would introduce meaningful policy, technical, and leadership requirements for businesses. Topics covered in this webinar: Introduction to Cybersecurity NYDFS Cybersecurity Regulation Proposed changes to the NYDFS Cyber Regulation

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Your instructors

Portrait of Daniel B. Garrie

Daniel B. Garrie

Founder, Law & Forensics; Neutral at JAMS; Faculty at Harvard

Law & Forensics LLC · JAMS · Harvard · Rutgers Law School · Journal of Law & Cyber Warfare

Daniel B. Garrie is the founder and executive managing partner of Law & Forensics LLC, a boutique cybersecurity and forensic engineering firm he co-founded in 2008. He serves as a neutral, arbitrator, and forensic special master at JAMS, focusing on cybersecurity, cryptocurrency, and complex technology disputes, and holds faculty appointments at Harvard and Rutgers Law School. A patented software inventor and prolific author, he is editor-in-chief of the Journal of Law & Cyber Warfare and a widely cited authority on computer forensics, eDiscovery, and cyber litigation.

Portrait of Justin Herring

Justin Herring

Partner, Mayer Brown

Mayer Brown

Justin Herring is a partner at Mayer Brown, practicing in the firm's Cybersecurity & Data Privacy, Financial Services Regulatory & Enforcement, and Global Investigations & White Collar Defense groups. He advises on global incident response, regulatory enforcement and related litigation, including for crypto and fintech clients. He was Executive Deputy Superintendent of the Cybersecurity Division at the New York State Department of Financial Services, the first leader of that division, and previously spent nine years as an Assistant U.S. Attorney, serving as inaugural chief of the Cybercrimes Unit in the District of New Jersey. He holds a J.D. from the University of Chicago Law School. At Legal Cyber Academy he teaches on the New York DFS cybersecurity regulations, blockchain and cryptocurrency, and managing cybersecurity risk.

Portrait of K Royal

K Royal

Global Chief Privacy Officer and Deputy General Counsel, Crawford & Company

Crawford & Company

K Royal is Global Chief Privacy Officer and Deputy General Counsel at Crawford & Company, where she is tasked with developing and implementing the company's privacy policies, designed to protect both client and company data. She has more than 25 years of experience in the legal and health-related fields. She holds a J.D. from the Sandra Day O'Connor College of Law at Arizona State University and a Ph.D., and is certified as a Fellow of Information Privacy (FIP), in Privacy Management (CIPM) and in US and EU privacy law (CIPP/US, CIPP/E), plus Certified Data Privacy Solutions Engineer (CDPSE) through ISACA. She co-hosts the Serious Privacy podcast. At Legal Cyber Academy she teaches on the New York DFS cybersecurity regulations and the GDPR.

Portrait of George Pierce

George Pierce

Special Counsel, Zeichner Ellman & Krause LLP

Zeichner Ellman & Krause LLP

George Pierce is Special Counsel to the litigation and cyber security practices at Zeichner Ellman & Krause LLP. He has substantial experience providing legal services related to complex litigation, corporate governance, labor and employment, bankruptcy, international trade, regulatory compliance and cyber security matters. He retired from Toyota Tsusho America in December 2022, where he was employed for 29 years, established the legal department as the company's first general counsel, and served as a director, senior vice president, chief legal officer, chief compliance officer and corporate secretary, sitting on the company's board for 22 years. He was earlier associated with Mudge Rose Guthrie Alexander and Ferdon for 12 years, where his work included complex litigation for Japanese and domestic corporations. He holds a J.D. from the University of Denver and is admitted in New York and in the Southern and Eastern Districts of New York. At Legal Cyber Academy, George Pierce teaches on the New York DFS cybersecurity regulations and cybersecurity practices organisations should adopt.

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