Mario,
Feel free to contact me offline. I have extensive experience working for a U. S. bank which operated globally.
Rachel


Rachel Lurie, MLS
Lurie Information Consulting, LLC
[log in to unmask]
212-787-5330.
Sent via BlackBerry by AT&T

-----Original Message-----
From:         Barbara Wyton <[log in to unmask]>
Sender:       Records Management Program <[log in to unmask]>
Date:         Wed, 2 Feb 2011 10:12:48 
To: <[log in to unmask]>
Reply-To:     Records Management Program <[log in to unmask]>
Subject: Re: Bank Records Maangement Program

Mario,

I can't imagine that a Records program in the Finance Sector would be any different than that in any other highly regulated industry.

Personally, I would start with a records inventory and while doing so, talk to the people in the departments.  They'll be able to tell you which government agencies regulate their documents.

Barb


 
Barbara Wyton
Records Management Specialist
GLAXOSMITHKLINE
7333 Mississauga Rd
Mississauga, Ontario  L5N 6L4
(direct) 905-819-7050
(fax) 905-819-3099

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