Pulling Back the Curtain on Privacy: What you Need to Know About Privacy, Data Security, and Enforcement for 2024

Wednesday, January 24 2024, 2:00 – 3:15pm ET

Register Now

Share

Enforcement is changing. Regulation E.  Junk Fees.  AI.  Fair Lending.  Data Security.  It’s all in sight.  Join us for a conversation about what’s around the corner and how institutions can best manage risk.

In this webinar, Pulling Back the Curtain on Privacy: What you Need to Know About Privacy, Data Security, and Enforcement for 2024, you’ll learn about recent FTC, NYDFS, SEC and state AG enforcement actions and where regulators are headed.  Join our panelists, Beth McGinn, Sasha Leonhardt and Sherry Safchuk, for a conversation on recent state and federal privacy and cybersecurity developments and suggested best practices.

Key Takeaways

  • Recent FTC enforcement cases and FTC rulemaking
  • Three new cybersecurity regulations
  • The growth of state privacy laws and enforcement.  In addition, Beth, Sasha and Sherry will provide some suggested best practices for companies in 2024.


 

Register Now

$295 Members | $395 Nonmembers
(Additional $50 for USB)
One registration gives your entire team access to the live webinar and on-demand recording until January 24, 2025
Go to the Online Training Center to access the webinar after purchase »
 

Who Should Attend

  • NCCOs and compliance titles
  • NCRMs and risk titles
  • Legal staff

Education Credits

  • NCCOs will receive 1.0 CEUs for participating in this webinar
  • NCRMs will recieve 1.0 CEUs for participating in this webinar

About Our Webinars

Our webinars are streamed live from NAFCU headquarters near Washington, DC. Your audio/video feed of the presenters includes presentation slides and downloadable handouts. You can easily submit your questions to the presenters at any time during the live broadcast, with no dialing over the phone! The audio and video stream directly through your computer.

Presented By

Elizabeth E. McGinn
Elizabeth E. McGinn

Partner, Orrick

Sasha Leonhardt
Sasha Leonhardt

Partner, Orrick

Sherry Safchuk
Sherry Safchuk

Partner, Orrick

Related Resources

Add to Calendar 2024-06-13 14:00:00 2024-06-13 14:00:00 CFPB Non-Rulemaking Guidance: A Primer In June 2022, Director Rohit Chopra wrote in a blog post that the Consumer Financial Protection Bureau (CFPB) was “seeking to move away from highly complicated rules that have long been a staple of consumer financial regulation and towards simpler and clearer rules” and that the agency was “dramatically increasing the amount of guidance it’s providing to the marketplace, in accordance with the same principles.”  In 2022 alone, the CFPB issued over 20 pieces of formal non-rulemaking guidance (e.g., advisory opinions, interpretive rules, circulars) as well as informal guidance through the Director’s public remarks, press releases, blogs, and other mediums. Not all guidance is created equal. Understanding the types of guidance and their intended audience may help inform the potential impact of the guidance for your credit union. Key Takeaways Discover the background on the CFPB’s increased issuance of non-rulemaking guidance Explore the different types of CFPB guidance and their legal and policy distinctions Review examples of recent noteworthy CFPB guidance that affect credit unions Investigate compliance challenges created by the increased volume and velocity of CFPB guidance   Register Now $295 Members | $395 Nonmembers(Additional $50 for USB)One registration gives your entire team access to the live webinar and on-demand recording until June 13, 2025Go to the Online Training Center to access the webinar after purchase »   Who Should Attend NCBSOs NCCOs NCRMs BSA, compliance and risk titles Education Credits NCRMs will receive 1.0 CEUs for participating in this webinar NCCOs will receive 1.0 CEUs for participating in this webinar Web NAFCU digital@nafcu.org America/New_York public

CFPB Non-Rulemaking Guidance: A Primer

Credits: NCCO, NCRM

Webinar
Add to Calendar 2024-06-11 14:00:00 2024-06-11 14:00:00 Developing Your BSA Training Program Learn how to conduct your annual Bank Secrecy Act (BSA) training program, according to regulatory requirements and your credit union needs, during this webinar, Developing Your BSA Training Program. Conducting BSA training across your credit union is an expectation of NCUA, the CFPB and FinCEN. Training is one of the five pillars of compliance with the BSA. Regulators will look at the completeness of your staff training as a sign of your credit union’s ability to detect and deter money laundering. A strong BSA training program recognizes different learning objectives based on knowledge levels, while leveraging the practical experience of your credit union team Members. Your BSA training program should be unique to the needs and strengths of your credit union, its membership base, risk appetite and product mix. In this webinar, you’ll explore the foundational information that regulators expect a BSA training program to cover and, depending on your credit union, how it can sometimes be beneficial to tailor your training according to team member role and level of member interaction. Key Takeaways Understand and anticipate what regulators will be looking for during an examination of your BSA training program Examine how to provide a foundational BSA training program, while tailoring targeted training according to the needs of different Team member experience and roles within your credit union Learn what the board, supervisory committee and senior leadership responsibilities are and what they need to know regarding BSA training compliance   Register Now $295 Members | $395 Nonmembers(Additional $50 for USB)One registration gives your entire team access to the live webinar and on-demand recording until June 11, 2025Go to the Online Training Center to access the webinar after purchase »   Who Should Attend NCCOs and compliance titles NCRMs and risk titles NCBSOs and BSA titles IT titles Education Credits NCRMs will receive 1.5 CEUs for participating in this webinar NCCOs will receive 1.5 CEUs for participating in this webinar NCBSOs will receive 1.5 CEUs for participating in this webinar Web NAFCU digital@nafcu.org America/New_York public

Developing Your BSA Training Program

Credits: NCCO, NCRM, NCBSO

Webinar
Add to Calendar 2024-06-06 14:00:00 2024-06-06 14:00:00 Dealing with the Aftermath of Fraud Despite all your best efforts, fraud has reared its ugly head at your credit union.  What now? Even the best-run credit unions, which pay close attention to identifying and preventing fraudulent transactions, occasionally fall victim.  In the evolutionary battle between the ever-burgeoning varieties of fraud and the increasingly-complex methods of fraud detection and prevention, the fraudsters sometimes gain a temporary technological or emotional edge.  (It’s not all deposed Nigerian prince schemes any more.)  We generally know the consequences of fraud: financial loss, sometimes a hit to reputation, often a decline in employee morale.  In this session on Dealing with the Aftermath of Fraud, you’ll explore what happens the day after.  The aim is to use any fraud – or even a detected and unsuccessful attempt at fraud – as a learning experience to address specific risks and exposure to your particular credit union operations. Key Takeaways Use a fraud or near-fraud experience to key critical risk assessment and mitigation techniques to the specific kind of risks your credit union experiences Create a post-fraud assessment and “lessons learned” team that avoids unnecessary recriminations and can make concrete recommendations Implement damage limitation measures in addition to insuring against risks, including pinpointed employee training, established access channels to vet suspicious transactions, and more   Register Now $295 Members | $395 Nonmembers(Additional $50 for USB)One registration gives your entire team access to the live webinar and on-demand recording until June 6, 2025Go to the Online Training Center to access the webinar after purchase »   Who Should Attend NCCOs NCRMs NCBSOs Compliance, risk and BSA/fraud titles Education Credits NCRMs will receive 1.0 CEUs for participating in this webinar NCCOs will receive 1.0 CEUs for participating in this webinar NCBSOs will receive 1.0 CEUs for participating in this webinar Web NAFCU digital@nafcu.org America/New_York public

Dealing with the Aftermath of Fraud

Credits: NCCO, NCRM, NCBSO

Webinar
Add to Calendar 2024-05-30 14:00:00 2024-05-30 14:00:00 Reviewing Nacha's 2024 Rules Changes New Nacha Operating Rule changes are intended to reduce the incidence of frauds, such as business email compromise (BEC), or impersonation schemes, that make use of credit-push payments. The new rules will impact all financial institutions and establish a base-level of ACH payment monitoring on all parties in the ACH Network (except consumers).  The new rules follow the flow of a credit-push payment to promote the detection of fraud from the point of origination through the point of receipt at an account. Join us for Reviewing Nacha's 2024 Rules Changes, and you’ll explore what the new rules are, their benefits and impacts on your credit union and members. Key Takeaways Learn how the new rule impacts on the initiation of ACH payments, debits and credits Understand the new role that receiving institutions will play in ACH credit risk mitigation Discover new discussions in Nacha rule-making   Register Now $295 Members | $395 Nonmembers(Additional $50 for USB)One registration gives your entire team access to the live webinar and on-demand recording until May 30, 2025Go to the Online Training Center to access the webinar after purchase »   Who Should Attend NCCOS NCRMs Compliance, risk, legal, accounting, COOs and operations staff Education Credits NCRMs will receive 1.0 CEUs for participating in this webinar NCCOs will receive 1.0 CEUs for participating in this webinar Web NAFCU digital@nafcu.org America/New_York public

Reviewing Nacha's 2024 Rules Changes

Credits: NCCO, NCRM, NCBSO

Webinar