This module provides an overview of federal tax information (FTI), outlines penalties for unauthorized disclosure, and best practices for avoiding unauthorized disclosure. 8:06 minutes

The Foreign Corrupt Practices Act (FCPA) monitors the international business community to prevent bribes, kickbacks and other unacceptable practices when interacting with foreign officials. 9:34 minutes

This module will review federally-required practices for safely using and storing SSAprovided data, including best practices, review of applicable laws, and civil and criminal penalties for PII loss. 10:43 minutes

The Electronic Funds Transfer Act covers what consumers and banks should do if there are fraudulent charges. 9:03 minutes

This module covers The Sarbanes-Oxley Act of 2002 (SOX), a law enacted to combat major, large-scale corporate and accounting fraud. 4:56 minutes

This module will define the Gramm-Leach-Bliley Act (GLBA), explain its purpose and detail the consequences of non-compliance. 6:25 minutes