CSSY1208 Lesson 6 - Laws and Regulations

Data that organization needs to protect such as intellectual property, trade secret, market data and personal data of customers, employees and partners against misuse and unauthorized disclosure or modification

• confidential data

• public data

• big data

• database

The system of rules that people and organizations in a country or area must obey is called _____.

Rules issued by governmental agencies at all level, ministry, municipal, governarate is called _______.

Which of the following laws requires financial institutions to assist government agencies in detecting and preventing money laundering.

• Electronic Funds Transfer Act

• Consumer Credit Reporting Reform Act of 1996

• Bank Secrecy Act of 1970

• Computer Fraud and Abuse Act of 1986

Which of the following is a comprehensive program that helps institutions and their employees conduct operations and activities ethically.

• Governance

• Standards

• Regulations

• Compliance

___________ is a matter that is very specific to the industry in which a given company or organization is operating and how it is structured.

Regulatory compliance comes packaged with which of the following? Choose two.

• access control

• cyclical audits

• data submission

• assessments

Which of the following Regulatory Compliance is concerned with employee health insurance data?

• PCI DSS

• HIPPA

• GLBA

• FCRA

It is the state or condition of being free from being observed or disturbed by other people.

• Individual rights

• Public safety

• Privacy

• Private infomation

How many procedural and substantive rights do we have in order to safeguard privacy?

• One

• Two

• Three

• Four