6-Hour Program

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Overview

The financial services industry is heavily regulated, especially in the area of data security and privacy - and the regulations are constantly changing. The Dodd-Frank Wall Street Reform and Consumer Protection Act changed the industry landscape, and companies must maintain their vigilance to comply with its requirements. Federal and state agencies, including the OCC, FFIEC, Federal Reserve and CFPB, have all issued regulations, guidance and recommendations regarding data security, cybersecurity, data privacy and the use of social media.

There are also real cybersecurity risks that require constant monitoring with offshore and domestic criminals pinging every financial website hundreds of times each day looking for vulnerabilities. This program will help you catch up on the latest developments, with a look forward at how the new administration may impact industry requirements.

 What You Will Learn

  • OCC compliance requirements for financial institutions
  • FFIEC final guidance on social media
  • Impact of the Dodd-Frank Act
  • NIST cybersecurity requirements
  • Federal Information Security Management Act
  • Information security issues
  • Mobile apps considerations
  • Strategic alliances — ownership of IP and data
Topics

Credit Details