Course Overview

Regulations have the force of law, and if violated, could mean heavy financial penalties. Explores regulations and compliance considerations as they relate to governance, risk, and compliance (GRC) in multinational organizations.

Determine how to establish the importance of building regulatory compliance into a company’s IT security program. You will then examine Personally Identifiable Information (PII), and Protected Health Information (PHI). This leads into the subject of Payment Card Industry Data Security Standard (PCI DSS), and General Data Protection Regulation (GDPR), and corporate governance in the banking industry in terms of Know Your Customer (KYC) and Anti Money Laundering (AML) regulations.