Title: Class Outline 20
Course: KVCC BUS118 > Section: Class Outlines

i.           Creating Policies

i.     Must be easy to understand – example pg 402

ii.     Must have a well-defined scope

iii.     Must be regularly reviewed

iv.     Must be communicated to all

ii.           Policy Development Process

i.           Development

ii.           Stakeholder Review

iii.           Management Approval

iv.           Communication to employees

v.           Documentation of compliance or exceptions

vi.           Continued awareness activities

vii.           Maintenance and review

iii.           Recommended IS Policies

i.           Acceptable Use Policies

a.           Enforcement

ii.           Anti-Harassment Policies

a.           Definition

b.           Reporting

c.           Investigation

d.           No Retaliation

e.           Sanctions

iii.           Workplace privacy and Monitoring

iv.           Data Retention and Destruction Policies

v.           Intellectual Property Policies

vi.           Authentication and Password Policies

a.           Something a user knows

b.           Something a user has

c.           Something a user is

vii.           Security awareness and training

.           Case studies

Chapter 4

v.           Challenges with financial institutions

vi.           Definition of financial institutions

a.           Banks

b.           Credit unions

c.           Savings and loans

d.           Insurance Companies

e.           Investment Companies

f.           Any institution that conducts financial activities

vii.           Consumers

a.           Consumer Goods

b.           Consumer Services

c.           Consumer Financial Information

viii.           Who regulates financial institutions

a.           The Federal Reserve System

.           Federal Deposit Insurance Corporation

i.           Insures deposits up to 250,000

a.           National Credit Union Administration

i.           What is a credit union?

ii.           National Credit Union Share Insurance Fund

b.           Office of the Comptroller of Currency

i.           Part of Department of the Treasury

ii.           Charters and supervises national banks and federal savings associations or thrifts.

c.           Consumer Protections

i.           Consumer Financial Protection Bureau

ii.           Federal Trade Commission

d.           Federal Financial Institutions Examination Council

i.           Setup standards for bank examination

1.           Six Task forces

a.           Consumer Compliance

b.           Examiner Education

c.           Information Sharing

d.           Reports

e.           Supervision

f.           Surveillance Systems

Attached Files: | - KVCC BUS118_LegalAspectsBusInfoSys_Class Outlline 20(1).pdf