Confidential & Sensitive Information Policy: Safeguarding the Privacy & Integrity of NPI, PII & Business Records
On-Demand Webinar:
StreamedSep 5, 2024Duration90 minutes
- Unlimited & shareable access starting two business days after live stream
- Available on desktop, mobile & tablet devices 24/7
- Take-away toolkit
- Ability to download webinar video
- Presenter's contact info for questions
This webinar will provide strategies and best practices for creating and implementing a policy that will safeguard the privacy and integrity of confidential and sensitive data and records.
You’ll discover how to train
onsite and remote employees to adhere to policy and procedures and get several
useful take-away tools, including sample policy!
AFTER THIS
WEBINAR YOU’LL BE ABLE TO:
- Govern the use, transmission, retention, and exposure of confidential and sensitive information on business and personal devices, sites, and accounts
- Write effective confidential and sensitive information policy and procedures
- Distinguish between confidential information, sensitive data, and business records
- Define and defend nonpublic personal information (NPI), personally identifiable information (PII), and business records
- Ensure employees comply with the GLBA Safeguards Rule
- Establish record retention rules for confidential and sensitive information
- Block the exposure of confidential and sensitive information on social media
- Apply content rules to a confidential and sensitive information policy
- Minimize privacy violations and other legal and regulatory risks
- Put best practices-based compliance tips and tools to work
WEBINAR DETAILS
Privacy laws and the GLBA
require financial institutions to respect and protect the privacy of the
organization, employees, accountholders, consumers, job applicants, and other
internal and external parties. Institutions are obligated to establish and
enforce mandatory rules and procedures for the acquisition, use, transmission,
disclosure, and retention of confidential and sensitive information, including
personally identifiable information (PII), nonpublic personal information (NPI),
and business records. Noncompliance and security breaches can result in
regulatory audits, litigation, civil and criminal penalties, monetary fines,
and possible imprisonment.
With this webinar you’ll
learn to distinguish sensitive information from confidential data, recognize
the difference between records and non-records, and apply privacy dos and
don'ts. You'll gain the skills necessary to minimize risks, maintain
information integrity, and maximize compliance. Provided tools will include a sample
policy, a whitepaper, and a fact sheet.
WHO SHOULD ATTEND?
This informative session
is a must for records management staff, compliance professionals, the legal
team, human resources personnel, marketing staff, and other employees who
handle confidential and sensitive information on behalf of the financial
institution.
TAKE-AWAY TOOLKIT
- Sample policy: Confidential & Sensitive Information Policy for the Financial Industry
- Whitepaper: Record Retention Guidelines for the Financial Industry
- Fact sheet: Records Retention Rules: Best Practices for Preserving, Protecting, Producing & Purging E-Business Records
- Employee training log
- Interactive quiz
- PDF of slides and speaker’s contact info for follow-up questions
- Attendance certificate provided to self-report CE credits
NOTE: All materials are subject to copyright. Transmission, retransmission,
or republishing of any webinar to other institutions or those not employed by
your institution is prohibited. Print materials may be copied for eligible
participants only.
TESTIMONIALS
"Very thorough information. This will help me improve my policy documentation."
- OneAZ Credit Union
Presented By

ePolicy Institute™
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