Sections
Essential – This course is designed to educate your essential workers, who do not handle money on the rules and requirements they must follow and abide by.
Welcome
Treat Customers Ethically
Orientation
Regulation 1: Safeguards Rule
Regulation 2: Disposal Rule
Regulation 3: Red Flags Rule
Quiz
Electronic Data Breaches of NPI
What is NPI?
When is NPI Obtained by a Dealership?
Electronic Data Collection
What is Social Engineering?
Email From a Friend
Phishing Attempts
Review
Plan
React
The Gramm-Leach Bliley Act (GLB Act)
About the FTC Disposal Rule
Implementation of the Disposal Rule
Outsourcing
The Challenge
The Strategy
The Solution
Safeguards Rule 2021
Safeguards Amendments 2021
Safeguards 2022 & 2023
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