What Do The New CCPA Regulations Mean For Your Financial Institution?
Timothy Dunfey
New CCPA Regulations for Your Institution: Learn How to Comply.
The California Consumer Protection Act (CCPA) provides information privacy rights to California citizens and affects financial institutions, including those outside the state. Proposition 24 passed in November 2020, imposing additional CCPA requirements with which you must comply.
CCPA differs from other privacy laws such as GLBA and GDPR. Financial institutions face unique issues in implementing these requirements.
Financial compliance attorney Timothy Dunfey will explain the latest CCPA requirements. You will learn the specific steps your institution must take to comply.Course Outline
Meet the Expert
Timothy Dunfey
As a financial services attorney and risk management professional, Timothy Dunfey helps financial institutions of all sizes navigate their most complex challenges. With over 20 years of experience in management, sales, operations, and compliance, he offers a wide range of services to help clients assess and address regulatory risks, develop new products, negotiate contracts, and implement effective risk mitigation strategies.
His distinguished career includes serving as a Compliance Officer at Citibank, where he oversaw enhanced due diligence for the highest-risk customers, and as a Deputy BSA Officer at Great Florida Bank. As a consultant, he has represented boards regarding regulatory deficiencies, managed numerous financial crimes compliance projects, and conducted audits and risk assessments for a wide variety of financial institutions.
Who Should Attend?
Training Includes
The What Do The New CCPA Regulations Mean For Your Financial Institution? course includes the following:
Two Year Course Access
Access your course through your customer dashboard
- Course access for 2 full years
- All live sessions include access to the on-demand recording post live session
Class Experience
Live sessions are small and focused to support questions and discussion. Self-paced on-demand courses allow you to move through the material on your own schedule.
Resources
Downloadable course materials to support learning
Attendance Certificate
All sessions include an Attendance Certificate
