Chapter 7
Compliance
Abstract
This chapter focuses on regulated industries (such as banking, health care, higher education, etc.) and the different risks associated with violation of compliance standards that must be adhered to because of online and digital activity. Discussions focus on topics such as disclosure, disclaimers, professional trade oversight organizations and guidelines, federal and state legislation, and current best practices.
Keywords
ADA; CAN-SPAM; Citreas; Compliance; Compliance apps; Compliance oversight; Compliance training; Consumer privacy; COPPA; Disclaimers; Disclosures; Dodd-Frank; EEOC; FDA; FERPA; FFIEC; FINRA; GLBA; HESTA; HIPAA; HITECH; MRAID; NIST; OSHA; PCI-DSS; PSQUIA; Regulated industries; SOX; TINA; Whistleblowing ...Get Managing Online Risk now with the O’Reilly learning platform.
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