eBook: Addressing Specific eDiscovery Challenges in the Financial Services Industry

eDiscovery for the Financial Services Industry

Strict regulations force companies in the financial services industry to keep all their communication – including internal emails, marketing emails, copies of written, telephone or in person communication with clients and copies of several other data resources as mandated by the regulatory authorities - for an average period of 10 years.

These collections are tremendous: an organization of 15.000 employees will have accumulated over 100TB of email alone in a 10-year period. So how then do you respond to a regulatory request from one of the regulators asking to show who knew what, when, why?