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IT/Cyber Security Training - GLB Safeguarding

Indisputably, cybersecurity remains the single greatest compliance risk for mortgage lenders and brokers today. Hackers and ID thieves have realized that mortgage loan files hold a goldmine of financial information, and smaller, less hardened firms represent a "soft target." The liability for mortgage firms includes regulatory censure, legal action, restitution and fines. 

All employees must receive annual training to achieve awareness of the threats in all forms that companies face everyday. Employees are the front line of defense against phishing and wire transfer schemes. In addition, protecting the physical plant, and ensuring all business partners participate to the same degree, also offer defense against attacks. 

Lesson 1 - Anti-Phishing Training

Once you have watched this course, please make sure you print and retain the last page. Then, proceed to the Anti-phishing Quiz to validate your training. 
Anti-Phishing Quiz

Lesson 2 - Accessing Public WiFi

Lesson 3 - Cyber/IT Security

While this course was written for bank directors, the information applies to the lending and financial services industry as a whole. If you are a compliance manager you MUST take this course. If you are an employee, it is not required, as long as you can pass the exam.

NOTE: Compliance managers must have significantly more training than employees in these matters. As with all compliance training, retain records of ALL completed training. 
Lesson 3, Part 2 - Information Technology 

​Lesson 4 - Data Breach

What do you do if there is a breach? Best practices, as endorsed by the Federal Trade Commission, are addressed here. 

Step 2 - Complete IT/Cyber Security and ID Theft Red Flags Training Quiz

Upon completing the courses, and the anti-phishing quiz, commence to take the completion exam below. REMEMBER, you MUST retain your own completion certificate and provide it to your compliance manager, as well as retain it for your own records. 
Cyber-Security and ID Theft Training Completion Cert
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  • Home
    • Search our site
    • The CFPB and You
    • What Does a QC Plan Do?
    • Choosing the Right One
    • About Us >
      • Request Discount Code
      • About Us
      • Privacy Policy
      • Terms of Use
      • 100% Guarantee
      • Client List
    • Industry Blog
  • Single Policies
    • Single Policies
    • Free Sample Policies >
      • Free Sample Request Form
      • SAFE Act Policy
      • FREE Sample AML Plan
      • TIL-RESPA Integrated Disclosure (TRID)
      • Complaint Resolution
      • HPML Appraisal Policy
      • Social Media
      • Ability to Repay
      • E-Sign Policy
      • Loan Originator Comp
    • Disaster Recovery/Business Continuity Plan
    • Fair Lending/Fair Housing
    • Secondary Marketing-Loss Mitigation
    • Advertising
    • Anti-Money Laundering (AML/BSA/SAR) Plan
    • Appraiser Independence - Appraisal Management
    • Anti-Predatory Lending (UDAAP)
    • Vendor Management
    • Business Plan
    • MERS QA Plan
  • Modules
    • Module System
    • Mortgage Compliance Manual
    • Quality Control Options >
      • Quality Control Options
      • Lender Quality Control Plan >
        • HUD-FHA Quality Control Plan
      • Broker/Non-Del QC Plan
    • Information Security - FACTA/Red Flags & ID Theft >
      • IT/Cyber Audit
    • Origination/Production Module
    • Processing Module
    • Underwriting/Credit Policy
    • Closing/Funding/Warehouse
    • Mortgage Ops & Employee
    • Wholesale/Third Party Origination
    • Mortgage Servicing Module >
      • Mortgage Servicing
      • Mortgage Sub-Servicing
      • MERS Quality Assurance (QA)
  • Packages
    • Packages
    • Complete Mortgage Banker Package
    • Complete Correspondent Pack
    • Lender Compliance Pack
    • Broker-Non Del Compliance Pack
    • Processing Company Package
    • Anti-money laundering AML/BSA/SAR package >
      • Annual AML/BSA Audit
      • Annual AML Training
      • AML/BSA Plan
      • Free AML/BSA SAR Evaluation
    • Cyber/IT Security Audit Package >
      • Cyber Security Audit
      • IT/Cyber Security Training
      • CyberSecurity Policies
    • Advertising Audit Package
  • Services
    • Services
    • State Audit Prep >
      • State Audit Prep Package >
        • Georgia Mortgage Examination
        • Massachusetts Examination
        • Michigan Examination
        • Missouri Audit Prep
        • New York DFS License Exam
        • North Carolina NCCOB Examination
        • Ohio DFI License Examination
        • Pennsylvania Audit/Exam
        • Texas Exam Preparation
        • Washington DFI Exam
      • Annual Audit Preparation
      • State Examination System (SES) Support
      • State Examination Packages >
        • Supervisory Plan
    • Training Services >
      • Compliance Manager Training
      • AML Training
      • Social Engineering Phishing Training
      • Fair Lending Training
      • ID Theft Training FACTA
      • Cybersecurity Training GLB Safeguarding
      • Fraud Red Flag and QC Training
      • Appraiser Independence (AIR) Training
      • Privacy Act - GLB Training
      • Advertising Compliance Training
      • New Employee Training
      • RESPA Training
      • Truth-in-Lending Training
      • New York Human Rights Training
    • Knowledge Base
    • Audits/Reviews >
      • AML Audits
      • IT Security-Cyber Audits
    • Updates and Downloads >
      • Updates and Downloads
    • Warehouse Lender/Agency Approval >
      • Comergence Upload Service
    • Request Review
    • How to: Customization Services >
      • Customization Services
      • How to: Downloading Documents
      • How to: Customize Your Manual
      • Free "Generic" Customization Offer
  • Compliance Manager
    • My Compliance VP - Manager
    • Customer Portal