FCPA
The Foreign Corrupt Practices Act (FCPA) monitors the international business community to prevent bribes, kickbacks and other unacceptable practices when interacting with foreign officials.
9:34 minutes
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Handling SSA Provided Information
This module will review federally-required practices for safely using and storing SSAprovided data, including best practices, review of applicable laws, and civil and criminal penalties for PII loss. 10:43 minutes
Electronic Funds Transfer Act (EFTA)
The Electronic Funds Transfer Act covers what consumers and banks should do if there are fraudulent charges.
9:03 minutes
Sarbanes-Oxley Act (SOX)
This module covers The Sarbanes-Oxley Act of 2002 (SOX), a law enacted to combat major, large-scale corporate and accounting fraud. 4:56 minutes
Gramm-Leach-Bliley Act (GLBA)
This module will define the Gramm-Leach-Bliley Act (GLBA), explain its purpose and detail the consequences of non-compliance. 6:25 minutes
Privacy and PII Brief (India Localization)
This version of our core Privacy and PII training explains privacy and personally identifiable information (PII). This version is localized for India to include protecting Aadaar numbers. 4:57 minutes
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