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Regulatory Compliance

TARGETED TRAINING TO MEET YOUR COMPLIANCE NEEDS

WHY TRAIN, WHY COMPLY?

Lawful treatment of consumer data is critical to your business operations. Our regulatory compliance training suite covers:

FCRA COMPLIANCE TRAINING


Given the CFPB’s vast rulemaking and enforcement powers, cursory FCRA compliance training—-or no training at all—-just doesn’t cut it. So, where can you find wide-ranging, role-specific FCRA training for your employees to meet their compliance training needs? Look no further!

Awareness Program for CRAs
Awareness Program for Data Furnishers
Certificate Program for CRAs
Certificate Program for Data Furnishers

View CDIA’s Program Access Policy

FCRA CERTIFICATE PROGRAM FOR DATA USERS

Users of consumer reports are subject to certain provisions of the Fair Credit Reporting Act (FCRA). This in-depth training course will help you acquire a thorough understanding of the basic concepts and provisions of the FCRA/FACTA legislation and its related rules.

 

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GLBA AWARENESS PROGRAM

The Gramm–Leach–Bliley Act (GLBA), also known as the Financial Services Modernization Act, was enacted in 1999. Through the GLBA, Congress made clear that each financial institution has an affirmative and continuing obligation to respect the privacy of its customers and to protect the security and confidentiality of information about those customers.

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UDAAP PROGRAM

A comprehensive, interactive, self-paced, audio e-learning course developed to help employees identify sources of potential unfair, deceptive, and abusive acts or practices (UDAAP), create an awareness of UDAAP-related responsibilities, and offer guidance on preventing UDAAP violations.

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