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GLBA Refresher and Update

Ensuring the security, integrity, confidentiality and availability of consumer and customer information is a core mandate of the Gramm-Leach-Bliley Act (GLBA) compliance and increasingly an essential for business success. The Identity Theft Red Flag Rule also mandates the security of that information, and we don’t know exactly what to expect from the Dodd-Frank Act. But insitutions should plan on putting forth more time and resources to comply with GLBA and the Identity Theft Red Flag Rule, in short strengthening their information security program. Building an effective information security program is essential for regulatory compliance, security of critical information and business success. Financial institutions that experience security incidents or regulatory critiscim risk losing the trust of their customers. Lost trust can result in lost customers; therefore, you need a strong security program no only to keep your customer’s trust but also to comply with the growing number of information security and data privacy laws and regulations worldwide.

The presentation will focus on a discussion of how financial institutions can establish an effective information security program and outline the key elements.


Internal auditors, compliance officers, risk managers, senior management, operations and IT officers.

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