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The Gramm-Leach-Bliley Act Training Course

Name: The Gramm-Leach-Bliley Act Training Course
Brand: TrainingABC
SKU: ABCGLBA
Availability: OnlineOnly

Learn about GLBA's impact on safeguarding customer information & financial institution responsibilities.

15 minutes

2020

SKU: ABCGLBA

Training Objectives

Understand GLBA's purpose and its impact on financial institutions

Recognize GLBA standards for customer info protection

Examine GLBA's Financial Privacy, Safeguard rules

Discover GLBA best practices for NPI protection

Learn anti-pretexting methods; boost data privacy

Craft GLBA-compliant info security plans effectively

Course Overview

In this course, you'll explore the Graham-Leach-Bliley Act (GLBA) of 1999, a crucial legislation governing financial institutions' responsibilities in safeguarding customers' non-public personal information (NPI). Delve into the legal standards, obligations, and best practices under GLBA, including the Financial Privacy Rule, Safeguard Rule, and Pretexting Provisions. Understand how privacy notices, opt-out options, and information security plans play vital roles in compliance and consumer protection.

Explore the intricacies of GLBA's requirements for financial institutions, from defining Non-Public Personal Information (NPI) to implementing robust information security measures. Discover how GLBA's Pretexting Provisions combat deceptive practices, ensuring customer trust and data integrity. Gain insights into effective strategies for preventing pre-texting schemes and enhancing data privacy across financial operations.

Equip yourself with actionable knowledge to navigate GLBA's complex landscape, from privacy notices to opt-out mechanisms. Learn to create and implement information security plans that align with GLBA's Safeguard Rule, fostering a culture of data protection and regulatory compliance within financial institutions.

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NPI is any personally identifiable financial information collected by a financial institution while providing a financial product or service. It includes data such as names, addresses, social security numbers, account numbers, and transaction details.

The three key sections are the Financial Privacy Rule, the Safeguard Rule, and the Pretexting Provisions.

A privacy notice must explain what information is collected from the consumer, where the information will be shared, how it will be used, the consumer's right to opt-out of information sharing with unaffiliated third parties, and must be provided when the relationship is established and annually thereafter.

Best practices include locking rooms and file cabinets where records are kept, securing mobile devices, encrypting customer information, limiting access to information based on necessity, and using strong passwords.

Employees can prevent pretexting by being cautious about divulging NPI, verifying the identity of individuals requesting information, and staying aware of common tactics used by criminals, such as impersonating company executives or affiliated employees.

Per-User License

$55

Max/Title Price

Volume discounts available

15-min streaming video | 30–45 min interactive course

Certificate of completion

Multiple language options

Progress tracking

Mobile compatible

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