Dear Mario, I am the Director of the Centre for the Investigation of Financial Electronic Records (www.ciferresearch.org).  The Centre's website features a number of articles related to the management of records in the financial industry that will give you a sense of some of the current issues.  

I also teach records management at the University of British Columbia in Vancouver, Canada and offer a course in financial records management.  You may find some useful resources on the course website: http://www.slais.ubc.ca/courses/arst575g/10-11-wt2/index.htm.

All the best,
Vicki


-----Original Message-----
From: Records Management Program [mailto:[log in to unmask]] On Behalf Of Mario Rieger
Sent: Wednesday, February 02, 2011 4:26 AM
To: [log in to unmask]
Subject: Bank Records Maangement Program

Dear ALL,

I'm still working in the Pharma Sector and have inventend a Records 
Management Program for a couple of companies I'm working for - and the 
program is in a good shape. 

But now I do have the opportunity to start a new job in the Finance Sector 
where I have never worked before and for this reason I do not know what are 
the relevant regulations there.

For this reason I do have a question: Who is abe to tell me how a Records 
Management Program in Finance Sector could look like? Is it different from a 
program in other sectors (like Pharma)? What are the regulations the program 
has to fulfill?

All other ideas are highly appreciated!

I'm very grateful for each answer.

All my best regards to all of you!


Mario Rieger
Records Manager	
Janssen-Cilag GmbH
Johnson & Johnson Platz 1
41470 Neuss 
GERMANY
Tel.: 02137 - 955 - 320 
[log in to unmask] 
www.janssen-cilag.de 
www.janssen-deutschland.de

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