GLBA and Click&DECiDE

What is the GLBA?

The Gramm Leach Bliley Act or GLBA is a comprehensive law requiring financial institutions to protect the security, integrity and confidentiality of consumer information. GLBA requires a hightened level of security understanding and a-wareness.

GLBA has an extremely broad impact on organizations including Banking Institutions, Securities Firms, Insurance Companies, Tax Preparers and Credit Card companies. Every federally insured Financial Instution had to show enterprise-wide compliance by July 2002. From July 2002, Regulatory Agencies now examine for full compliance on a regular basis.

Depending on the Financial Instution's Supervisory authority, GLBA compliance audits are conducted either by the Office of Controller of the Currency (OCC), the Federal Deposit Insurance Corporation (FDIC), the Federal Reserve Systems (Fed) or the Office of Thrift Supervision (OTS).

Click&DECiDE 's Solutions collect event log data from security and network devices to create an overall picture of network use, check security policy compliance, generate alerts in real-time for security threats, and analyze and report with precision dashboards on schedule or in real-time on your Security and Activity posture.

Click&DECiDE 's Solution

Bringing your company's security up to meet the regulatory standards may require various changes, for example managing the reams of log data in your database, managing your database volumes. We help you store, aggregate and purge your data, decrease your database volumes and easily analyze and report pure business intelligence knowledge in real-time, tailored to each of your department's specific needs.

Click&DECiDE 's Training Workshops

The changes to business processes reflecting the requirements of GLBA will bring about important training needs for employees in the business. We can help identify training needs and run subsequent programs for relevant staff, including senior management training explaining their responsibilities.

Improve your understanding of the issues raised by the Internal Controls required by key international regulations: GLBA, PCI DSS, Basel II, Sarbanes-Oxley (SOX), SEC 17a-3, a-4, NASD 3010, 3110, Tabaksblat Code, Lippens Code, La Loi de Sécurité Financière (LSF) that affect the IT function within your organization. Please contact our Senior Consultant, Nerys Grivolas for more information: nerys@clickndecide

Our interactive Training workshops cover the related Governing Bodies (PCAOB, AMF...), the key internal control frameworks: COSO, COBIT, ISO/IEC 27002 (17799) and the relationship and alignment between them. We tailor the content of our workshops to your needs, according to range of topics you select the workshops can range from 1-2 Days. Read more...

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GLBA