• Financial privacy regulation in the United States
  
• Persons/institutions required to comply, persons protected and the type of information protected under the regulation
  
• Restrictions on sharing of information
  
• Privacy notices
  
• Exceptions to the privacy notice requirements
  
• Privacy examination procedures
  
• Security guidelines
  
• Managerial responsibilities vis-à-vis requirements of privacy regulation

Instructional Method
Dynamic, Interactive e-learning

Recommended Background
Familiarity with basic transaction in banks

For purchase,contact us at
PO Box 910207. CA 92191, USA
Phone: +1-858-755-8527 Fax: +1-858-755-6973, +1-858-756-8587, E-mail: information@kesdee.com, Website: www.kesdee.com

1. Financial Privacy Regulation

• Before You Begin…
  
• Gramm Leach Bliley Act
  
• Who must Comply?
  
• Who is Protected?
  
• What Information is Protected?
  
• Restrictions on Information Sharing

2. Privacy Notices and their Content

• Before You Begin…
  
• Introduction
  
• The Three Notices
  
• Content of Notice
  
• Opt-out Notices
  
• Modes of Delivery of Notices
  

3. Exceptions and Reuse of Information

• Before You Begin…
  
• Introduction
  
• Joint Agreements
  
• Processing and Servicing
  
• Other Exceptions
  
• Reuse of Information

4. Exam Procedures

• Before You Begin…
  
• Introduction
  
• Examination Process
  
• Module 1
  
• Modules 2 and 3
  
• Modules 4 and 5
  
• Module 6

5. Security Guidelines

• Before You Begin…
  
• Introduction
  
• Purpose of the Guidelines
  
• Applicability and Objectives
  
• Responsibilities of the Board
  
• Management Responsibilities
  

6. Section 501(b) of the GLB Act and the Management

• Before You Begin…
  
• Introduction
  
• Risk Control Practices
  
• Training Programs
  
• Monitoring Information Security
  
• Reporting Requirements
  
• Outsourcing
  

JOB AIDS

• Privacy Acts Regulations Policies

• Asset Liability Management Library of 28 Courses
  
• Liquidity Management and Contingency Funding Plan Library of 14 Courses
  
• Financial Institution Analysis - CAMELS Approach Library of 8 Courses
  
• Financial Mathematics Library of 7 Courses
  
• Global Banking Supervision Library of 15 Courses
  
• Capital Adequacy Planning (Basel I) Library of 7 Courses
  
• Basel-II: University Library of 63 Courses
• Sarbanes-Oxley Act Library of 12 courses
  
• Futures & Forwards Library of 7 Courses
  
• Swaps Library of 7 Courses
  
• Options Library of 10 Courses
  
• Market Risk (Basic Level) Library of 8 Courses
  
• Market Risk (Intermediate Level) Library of 8 Courses
  
• Market Risk (Advanced Level) Library of 4 Courses
  
• Value at Risk Library of 16 Courses
  
• Credit Analysis Library of 13 Courses
  
• Credit Ratings Library of 3 Courses
  
• Counterparty Credit Risk Library of 9 Courses
  
• Credit Risk Modeling Library of 6 Courses
  
• Credit Derivatives Library of 23 Courses
  
• Operational Risk Management Library of 21 Courses
  
• Asset Securitization Library of 28 Courses
  
• Asset Liability Management for Insurance Companies Library of 29 Courses
  
• Anti-Money Laundering Library of 6 Courses
  
• Financial Privacy Library of 6 Courses
  
• Corporate Governance Library of 9 Courses
  
• Money Markets Library of 9 Courses
  
• Fixed Income Markets Library of 17 Courses
  
• Equity Markets Library of 10 Courses
  
• Foreign Exchange Markets Library of 9 Courses
  
• Foreign Exchange Management Library of 7 Courses
  
• Treasury Analytics Library of 5 Courses
  
• Interest Rate Risk Management Library of 4 Courses
  
• Funding and Investments Library of 5 Courses
  
• Implementation - Treasury Management Library of 4 Courses
  
• Case Studies - Treasury Management Library of 5 Courses
  
• Understanding Financial Statements Library of 2 Courses
  
• Budgeting Library of 5 Courses
  
• Management Accounting Library of 7 Courses
  
• Financial Accounting Library of 9 Courses
• Mutual Funds Library of 11 Courses
  
• ePRM Coach Library of 68 Courses
  
• eFRM Coach Library of 61 Courses

KESDEE has the required technology platform to respond to clients training requirements in the financial industry. We offer several solutions, each developed with the guidance of creditable experts. Given below are few of the forthcoming products:

• Financial Planning
  
• International Trade Services
  
• Bank Branch Management
  
• Mortgage Finance

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    Trading Risk Management including VaR

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