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E-Learning Course - Financial Privacy
KESDEE Inc
Library of 6 courses covering financial privacy regulations in the US
The themes of this course are:
Requirements under the Privacy Regulation
Exceptions to the Requirements
Privacy Policies and Measures such as Examination Procedures and Security Guidelines
Course Overview
The Gramm-Leach-Bliley Act requires financial institutions such as banks & savings associations, credit unions, mortgage & trust companies, insurance companies, collection agencies and others to disclose privacy policies, limit instances in which consumer information can be shared with non-affiliated third parties and provide consumers an opportunity to protect some of their personal financial information from being shared.
The Federal Financial Institutions Examination Council (FFIEC) has introduced a privacy regulation implementing the Gramm-Leach-Bliley Act which imposes certain requirements on its member institutions. This product covers various technicalities of privacy regulation giving relevant and convincing examples.
After completing this course, you will be conversant with:
Financial privacy regulation in the United States
Persons/institutions required to comply, persons protected and the type of information protected under the regulation
Restrictions on sharing of information
Privacy notices
Exceptions to the privacy notice requirements
Privacy examination procedures
Security guidelines
Managerial responsibilities vis-à-vis requirements of privacy regulation
Target Audience:
Every professional involved in the global financial services industry (as a provider, user, regulator or advisor of product/services, marketplace/exchange) would benefit from our innovative learning solutions.
Banks and savings associations
Credit unions
Mortgage and trust companies
Insurance companies
Collection agencies
Other financial institutions
Course Level and Number of Courses:
Intermediate Level
Library of 6 Courses
Instructional Method:
Dynamic, Interactive e-learning
Recommended Background:
Familiarity with basic transaction in banks
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