Check out the March updates in Compliance Plus so you can stay on top of featured compliance training content.
KnowBe4 – Know Your Customer: Introduction
Employees of financial institutions must verify the identity of each customer they interact with in the course of their daily work. In this training module, you will review the three pillars of the Know Your Customer (KYC) protocol: Customer Identification Program (CIP), Customer Due Diligence (CDD) and Ongoing Monitoring. You will practice implementing them in various scenarios.
MediaPRO – Introduction to Risk Management
In this training module, employees will learn about the importance of risk and the goals of risk management. The module covers the risk management process, how to manage risk, the types and sources of risk and the different types of threat actors. It also discusses the different types of risk controls, the risk assessment process and provides an overview of risk response.
MediaPRO – Getting to Know Customer Proprietary Network Information (CPNI)
In this training module, employees will learn the basics of Customer Proprietary Network Information (CPNI), what CPNI includes and doesn't include, the federal rules of CPNI and the importance of monitoring for and reporting breaches of CPNI.
KnowBe4 – Ireland: Bribery, Corruption and the Law
Every country, Ireland included, grapples with corruption. Corruption erodes an organization's ethical standing and poses significant risks to the whole operation. This training module will equip employees with the knowledge of offenses encompassed by the Irish Criminal Justice (Corruption Offenses) Act 2018 and help them spot the hazards linked with bribery and corruption.
The Security Awareness Company – Belgium: Data Protection Impact Assessment Guidelines
In certain cases, the General Data Protection Regulation (GDPR) requires controllers to perform a data protection impact assessment (DPIA). This short Mobile-First Module provides an overview of what a DPIA is, when it must be used and what it requires.
KnowBe4 – Understanding Psychosocial Risk Factors (NOM-035)
This training module explains more about Mexico's Psychosocial Risk Prevention Standard (NOM-035). Employees will learn what constitutes a psychosocial risk, methods to identify psychosocial risks, and behaviors that may require additional evaluation to comply with standard requirements.
