Privacy and Information Security – Critical Rules for Bankers

Date:

Jul 12, 2024

Register

In this webinar, we’ll explore the myriad of federal (and some state) requirements around privacy and information security. You’ll learn what information must be kept “private,” and what that term means.

We’ll discuss “Personally-Identifiable Information,” or PII, and the special category it occupies in privacy regulations. We’ll also go over how to keep this information safe, with regulatory expectations placed on institutions and how they operate.

There isn’t just one privacy law; it is a patchwork quilt of rules, regulations, and guidelines that all operate together to mandate how a financial institution manages its data and information.

Agenda

July 12th, 2024
11:00 am - 1:00 pm EST

What You'll Learn

  • Gramm-Leach-Bliley Act privacy, and Regulation P
  • Personally-Identifiable Information (PII) – what does this mean?
  • What information can I share with third parties, and when must I provide an opt-out?
  • Sharing provisions of the Fair Credit Reporting Act (FCRA) and their interplay with Reg. P
  • Information Security (or InfoSec) provisions – what do these require?
  • Paper vs. electronic information – different rules?
  • Notification to regulators in case of breach
  • The mad rush by the states to implement privacy rules – which ones apply to you?
  • General Data Protection Regulation – the EU’s spin on privacy
Topics
  • Compliance
  • General Compliance
  • Human Resources
  • Information Technology/Security
  • Management/Employee Development
  • Risk Management/Legal
  • Technology/Security

Roles

  • Bank Secrecy Act Officer/BSA Specialist
  • Board Member
  • Branch Manager
  • Compliance Officer
  • Human Resources Officer
  • IT Professional
  • Privacy Officer/Information Security Professional
  • Risk Manager
  • Senior Management
  • Training Manager
  • Trainer

Who Should Attend
Anyone involved in the managing of information and data in the institution must be aware of the privacy requirements and will benefit from this session. This includes not only compliance and legal professionals, but also technology personnel, line of business managers, and senior leadership, who are ultimately responsible for maintaining the institution’s privacy program.

Speaker(s)

Carl Pry is a Certified Regulatory Compliance Manager (CRCM) and Certified Risk Professional (CRP) who is a Senior Advisor for Asurity Advisors in Washington, DC. Through his more than 30-year working career, as well as through his experience as a banking attorney and officer, he has provided a variety of regulatory compliance and financial performance services to financial institutions and other clients throughout the country. He has written extensively regarding consumer and commercial compliance, tax, audit, and financial institution legal issues, and is a frequent contributor to and currently serves as the Chair of the Editorial Advisory Board for the ABA Bank Compliance magazine. He has spoken at scores of banking, compliance, and state bar associations, and has conducted training sessions for financial institutions across the country.

Fees

$299.00 or 1 Token

Available Upgrades

  • 12 Months OnDemand Playback $120.00
  • 12 Months OnDemand Playback + Digital Download $150.00
  • Additional Live Access $125.00 per person
Association Contact

AyZha Hazelwood, Education Meeting Coordinator
Ahazelwood@indiana.bank
317-387-9380