Gramm-Leach-Bliley Act (GLBA) Assessment

This module covers The Sarbanes-Oxley Act of 2002 (SOX), a law enacted to combat major, large-scale corporate and accounting fraud. In this module, we’ll review SOX mandates to enhance corporate responsibility, improve financial disclosures and combat corporate and accounting fraud.

The Red Flags Rule requires financial institutions and creditors to develop written programs, or an Identity Theft Prevention Program, to detect and avoid identity theft.

The Family Educational Rights and Privacy Act protects the privacy of student education records. Explore FERPA's role, restrictions and purpose.