Sections
Expert - This course is designed to educate your day-to-day operations team, and anyone involved in money handling 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
IRS/FINCEN 8300
What is Cash?
8300 Filing Rules
Suspicious Transactions
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