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Privacy/Information Sharing For Compliance Professionals

Online Course: ID# 1006153
Price: $275.00
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About This Course:
Focusing on confidential customer information banks are allowed to gather with permissible purpose and requirements for sharing that confidential information when permitted by regulation, this course reviews the key privacy laws and the delicate balance of freedom of speech and the government's right to mandate some information disclosure.What You'll Learn:After completing this course, students will be able to:
  • Describe the prerequisites that apply to sharing nonpublic personal information (NPI) with nonaffiliated third parties and define key terms included in the Gramm-Leach-Bliley Act (GLBA)
  • Explain the requirements for sharing information among affiliates
  • Describe additional privacy notice requirements and considerations, including alternative delivery requirements
  • Describe the GLBA Security Guidelines and components included in an information security program and actions banks must take to properly manage and control risk
  • Explain the requirements under the Right to Financial Privacy Act for disclosure of financial institution records
  • Describe key laws and regulations that impact bank marketing strategies and how banks communicate with customers
  • Explain requirements and definitions of the FTC rule for the Children's Online Privacy Protection Act (COPPA)
  • Describe the requirements of HIPAA/HITECH Act, including bank products provided to covered entities included under HITECH and financial institution activities that are subject to HIPAA
You have 6 months to complete the course and gain your printable certificate. Course Length: 1 hour 30 minutes
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Privacy/Information Sharing For Compliance Professionals
Price: $275.00
Qty:
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