Events for Gramm Leach Bliley Act (GLBA)

Conduct an Automated Risk Assessment for FFIEC Compliance

This complimentary seminar will teach you the basics of conducting a simple, but complete risk assessment, emphasizing the Red Flag requirement. . It will include the principles of doing risk assessments by system, by business unit or to meet GLBA, FFIEC, BSA-AML, OFAC or other bank requirements.

You will learn:
How to meet the Red Flag requirement
- How to assess the risk to customer financial information
- How to produce a threat/vulnerability calculation, required by regulators
How to address Residual Risk.

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