Learn to identify noncompliance with GLBA and possible regulatory actions.
The Gramm-Leach-Bliley Act, also known as the Financial Services Modernization Act of 1999, was created to protect consumers' financial privacy. GLBA requires company's financial institutions to explain their information-sharing practices to their customers and to safeguard sensitive data. This course will go through the different components of GLBA, discussing the rules, consequences, enforcement, and having the right compliance program. If you are new to GLBA, this course is a must-have. If not, this is a great refresher!
Agenda
Faculty
Justin Muscolino
JTM Compliance Training and Advisory
- Owner at JTM Compliance Training
- Brings over 25 years of wide-arranging experience in compliance, training, and regulations
- Practice emphasizes all aspects of your areas of practice – Regulatory compliance, risk management, training
- Advisor at the Global Compliance Institute (GCI)
- Master’s degree in finance; bachelor’s degree in business administration
- Can be contacted at [email protected]
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