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Wednesday,
August 24, 2011
12:00 pm - 1:30 pm Pacific
1:00 pm - 2:30 pm Mountain
2:00 pm - 3:30 pm Central
3:00 pm - 4:30 pm Eastern
Meet the Presenter
Ann Brode, Brode Consulting Services, Inc.
CLICK HERE TO LEARN MORE ABOUT YOUR REGISTRATION OPTIONS
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Although the Bank Bribery Act and the Gramm-Leach-Bliley Act’s Privacy of Consumer Financial Information are not always in the spotlight, they are still very important and regular training is required for all employees.
The Bank Bribery Act is chock full of dos and don’ts for employees. It provides guidance on acceptable and professional behavior. Your staff members’ behavior can impact the image of your credit union both positively and negatively, so it is important to provide this training. In addition, Privacy of Consumer Financial Information is required to ensure the privacy of your members’ financial and personal information.
HIGHLIGHTS
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Sample policy language for the Bank Bribery Act (a code of conduct) to ensure your policy is strong
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“Cheat sheets” outlining the Bank Bribery Act and Privacy of Consumer Financial Information’s major requirements to use as training tools and to help your employees understand the rules
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Sample policy language for Privacy of Consumer Financial Information
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Monitoring checklist to make certain your new and updated privacy disclosure is accurate
IMPORTANT TOOLS PROVIDED
This training will include the following items so that you are able to provide solid documentation for examiners:
All registrants will receive the attendance certification and training log, regardless of whether they attend the live or archived version.
WHO SHOULD ATTEND?
This informative session is designed for compliance officers, auditors, and every employee!
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