Governance, Risk & Compliance
GLBA Compliance
Master financial privacy requirements under the Gramm-Leach-Bliley Act.
intermediate
1 modules
About This Course
Understand the Gramm-Leach-Bliley Act and its requirements for financial institutions. Learn about the Financial Privacy Rule, Safeguards Rule, and Pretexting provisions. Understand how GLBA protects consumers' nonpublic personal information and what compliance looks like in practice.
What You'll Learn
- Explain the three main provisions of GLBA
- Understand Financial Privacy Rule requirements for notices
- Apply the Safeguards Rule to protect customer information
- Identify pretexting risks and prevention measures
Course Content
1
GLBA Compliance
Financial Privacy Rule, Safeguards Rule, pretexting, and compliance practices
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This course includes:
- 1 modules
- Certificate upon completion
- Full lifetime access