Compliance in the Cloud: Maintaining Control When Moving to Cloud-Based Hosting: 2-Day In-person Seminar

By: Sean Develin, Director, DevRose Systems Ltd.
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Course Description:

Are you considering moving your data into the cloud, but are worried about compliance issues and loss of control? Would you like to benefit from outsourcing critical IT infrastructure while maintaining confidentiality, integrity, and availability of your data? You are not alone. The good news is that even heavily regulated industries can move into the cloud so long as it is done and maintained in a properly documented and controlled manner.

This cloud compliance seminar will provide an overview of the steps necessary to transition in – and out – of cloud-based hosting while maintaining control over your data. It will cover the concept of “the cloud”, its risks and benefits, and the necessary controls to ensure confidentiality, integrity, and availability of your data. Control frameworks will be assessed, including ISO 27001: 2013, SSAE 16, FDA-compliant quality systems and 21 CFR Part 11. An emphasis will be placed on controls including contracts/Service Level Agreements, usage policies, proper vendor selection, and auditing and inspections.

This seminar is a combination of presentation and workshop designed to leverage the expertise of the instructor and the attendees. Attendees of the seminar will receive a toolkit to assist in cloud vendor management.

Learning Objectives:

Key goals of this course are:

  • To provide an understanding of the risks and benefits of moving regulated operations into the cloud
  • To effectively mitigate risks through vendor selection, contracts, auditing, monitoring and exit strategies
  • To meet/exceed regulatory expectations and to ensure the organization is prepared for inspections
  • The course will focus on the following key aspects of cloud based compliance:
    • Vendor Selection
    • Quality Systems
    • Security
    • Certifications
    • Contracts
    • Auditing
    • Implementation
    • Decommission
  • To discuss key case studies of litigation and enforcement
  • Attendees will be prepared to select and manage a cloud hosting vendor

Who will Benefit:

  • IT Professionals
  • Systems Owners
  • Quality Auditors
  • Compliance Officers
  • QA Professionals
  • Regulatory Affair Personnel
  • Compliance Consultants
  • Risk Managers
  • Chief Security Officers (CSOs)
  • Chief Technology Officers (CTOs)
  • Security and Control Professionals
  • Senior Management

Course Outline

Day One (8:30 AM – 4:30 PM)
Registration Process: 8:30 AM – 9:00 AM
Session Start Time: 9:00 AM
Welcome and Introductions (30 Minutes)
  1. Understanding the Basics (1 Hour)
    1. What is the cloud?
      1. Concepts and Technology
      2. Risks and Benefits
  2. Risk Assessment (1 Hours)
    1. C-I-A
      1. Confidentiality
      2. Integrity
      3. Availability
    2. Risks
      1. Business
      2. Regulatory
  3. Selecting a Vendor (2.5 hours)
    1. Identifying the field
      1. Capabilities
      2. Locations
      3. Certifications and claims
    2. Requirements
      1. Gathering without vendor input
      2. Turning requirements into unweighted questions
    3. Request for Proposal
      1. Format and submission
      2. Evaluating responses
      3. Vendor demos
      4. Final selections
  4. Auditing and the Contract (2.5 hours)
    1. Qualifying Audit
      1. Importance and timing
      2. Logistics
      3. Areas of importance
    2. The Contract
      1. What it should contain
      2. When it should be signed
      3. As a basis for routine surveillance audits
Day Two (8:30 AM – 04:30 PM)

Welcome (15 Minutes)

  1. Control Frameworks (3 Hours)
    1. Quality Systems in general
    2. SSAE 16
    3. ISO security standards, including 27001:2013
    4. 21 CFR Part 11
  2. Implementation and Migration (2 hour)
    1. Qualified infrastructure
    2. Software Validation
    3. User Acceptance Testing and Performance Qualification
  3. Monitoring (30 minutes)
    1. Performance
    2. Change Control
    3. Supplemental audits
    4. Remedies
  4. Decommission and Archive (30 minutes)
    1. Exiting for cause - safeguards
    2. Planned exit
    3. Data Archival
    4. Data scrub
  5. Litigation and Enforcement (30 minutes)
    1. Key cases
    2. Takeaways
  6. Conclusion/Wrap up session (30 minutes)

Meet Your Instructor

Sean_Develin_90_112
Sean Develin
Director, DevRose Systems Ltd.

Sean Develin is the co-founder of DevRose Systems, a UK-based consultancy delivering IT governance and infrastructure and regulatory compliance solutions to companies worldwide. Between 2009 and 2010, he helped launch the MUSA Validated Cloud, one of the first GxP compliant private clouds available to the Life Sciences industry. Mr. Develin’s expertise includes validation, auditing, and vendor management. He is an adjunct faculty member of the Temple University School of Pharmacy and is completing his J.D. at Widener University School of Law.

Venue

Location:
Raleigh, NC (Venue to be announced shortly)

October 9-10, 2014
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