IT Examiner School - Oct 2023

Internal Use Only

Compliance

Gramm-Leach-Bliley Act • Interagency Guidelines Establishing Information Security Standards Fair and Accurate Credit Transactions Act ID Theft Prevention and Red Flags • Interagency Guidelines on Identity Theft Detection, Prevention & Mitigation

25

Internal Use Only

Succession Planning

 The Institution should have a plan in place to fill senior & key management positions.  Needs assessment & development of bench strength  Cross-training

26