On March 25, 2015, Jim Mottola, Partner and Managing Director of Risk Mitigation Services for Creative Solutions Investigative Services, spoke for the NYSSCPA Anti-Money Laundering & Counter Terrorist Financing committee. During this CPE technical session, Jim provided an overview of securing sensitive information systems and data. Topics included:

  • Developing Cyber Risk Assessment Program/Process
  • Creating a Cyber Risk Mitigation Plan
  • Establishing a Cyber Risk Management Framework
  • Implementing the Cyber Risk Mitigation Plan within the Framework


For more information on NYS Society of CPA’s, visit their website at http://www.nysscpa.org/.