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Developing Cybersecurity Programs and Policies, Third Edition by Sari Greene, Omar Santos

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Chapter 13

Regulatory Compliance for Financial Institutions

Chapter Objectives

After reading this chapter and completing the exercises, you will be able to do the following:

  • Understand different financial institution cybersecurity regulatory compliance requirements.

  • Understand the components of a GLBA-compliant information security program.

  • Examine other financial services regulations, such as the New York Department of Financial Services (DFS) Cybersecurity Regulation.

  • Prepare for a regulatory examination.

  • Understand data privacy and new trends in international regulatory compliance.

Financial services institutions such as banks, credit unions, and lending institutions provide an array of solutions and financial instruments. You might think ...

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