The Evolving World of Privacy Law

Thank you for your interest in our webinars! To access this presentation, please login at the top of the page. If you are not a registered member but are interested in our services, please contact [email protected].

CE Credits: 1.25 CRCM

Financial institutions provide a broad range of products and services which meet the needs and requests of their consumer and commercial customers.  But, what information is collected in order to engage in a customer relationship with these individuals and entities, and what happens to the information that is collected once the relationship between the customer and the bank begins.  This webinar will focus on the importance of privacy as it relates to the requirements and expectations of financial institutions.  It will also touch upon the privacy expectations of other businesses and states, other countries, and the direction in which the protections of privacy seem to be heading.

People Who Should Attend: 

Compliance Officer and supporting personnel, Branch Personnel, Loan Officers and supporting personnel, and any other personnel which may be involved in the function of privacy compliance.

Presenter:  Julia A. Gutierrez, Director of Education

Julia A. Gutierrez serves as C/A’s Director of Education; developing curriculum and presentations, as well as presenting at various schools and seminars; both live and in a livestream/hybrid format. Julia has over 20 years of financial industry experience to the Compliance Alliance team. She began her career in banking in 2000 while receiving her Bachelor of Business Administration degree in Finance from the University of Alabama. Her compliance knowledge and understanding derive from her combined experience in community banks and consulting. Ms. Gutierrez served as a Risk Management and BSA Officer, assisted in the development of an enterprise wide risk management and compliance program for a de novo institution, assisted in the compliance remediation efforts for an institution who was referred to the DOJ, held positions in retail and branch management, and was a Senior Compliance Advisor for a large regulatory compliance consulting firm.

In addition, Julia also joins the Hotline from time-to-time where her experience is invaluable as a resource. She also is one of our featured authors for both the monthly B/A Access magazine and for articles published by state bankers associations across the nation.