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Complying with the California Consumer Privacy Act (CCPA) for Banks - Webinar (Recorded)

  • Webinar

  • 65 Minutes
  • April 2024
  • Region: United States
  • Lorman Business Center, Inc.
  • ID: 5941141

Understand the various aspects and conditions of CCPA, as well as the implications of wrongdoing for organizations.

Data protection and privacy is an important issue in this day and age for the public. Consumers want to make sure they are protected. There is good news though. The regulations being created are a good step in the right direction. The California Consumer Privacy Act (CCPA) will provide people with more control over their privacy and personal data. It’s essential to understand the various aspects and conditions, as well as the implications of wrongdoing for organizations.

Also, with data protection and privacy becoming serious issues for the public due to enhanced technology and monitoring tools, the need now more than ever is to have effective regulations in place This program will go through the different components of CCPA, discussing the rules, consumer and employee rights, consequences, enforcement and having the right compliance program. If you are new to CCPA this is a must-have. If not, this is a great refresher!

Learning Objectives

  • You will be able to describe the different components of CCPA.
  • You will be able to discuss the different employee responsibilities of the CCPA.
  • You will be able to explain the consumer rights along with relevant notices and disclaimers.
  • You will be able to identify non-compliance with CCPA and possible regulatory actions.

Agenda

CCPA

  • Privacy Overview
  • Background of CCPA
  • Organizations Impacted

Consumer Rights

Employee Responsibilities

Enforcement and Penalties

Regulatory

Speakers

  • Justin Muscolino
  • Justin Muscolino,
    JTM Compliance Training


    • Brings over 25 years of wide-arranging experience in compliance, training, and regulations
    • Currently the CEO of tweezzle, a virtual training company dealing with regulatory compliance; he is also an advisor to startups; most recently, he served as Head of Compliance Training at Bank of China, Macquarie Group’s Head of Americas Compliance Training, and JPMorgan Chase’s Compliance Training Manager; also worked for FINRA, a U.S. regulator, where he created Examiner University to train examiners on how to perform their function
    • Advisor at the Global Compliance Institute (GCI)
    • Master’s degree in finance; bachelor’s degree in business administration

Who Should Attend

This live webinar is designed for presidents, vice presidents, directors, branch managers, loan officers, credit and collections managers, loan department personnel, compliance officers, accountants, attorneys, and risk managers.