The Standards for Safeguarding Customer Information (GLBA FTC Part 314) Playbook addresses the following areas:
- Designate a Qualified Individual
- Risk Assessment
- Conduct Regular Audits of the Compliance Program
- Testing or otherwise monitoring the effectiveness of safeguards
- Implement policies and procedures
- Oversee service providers
- Evaluate and adjust your information security program
- Establish a written incident response plan
- Qualified Individual to report in writing, regularly and at least annually
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