Compligo Training Courses
GLBA - Gramm-Leach-Bliley Act Training
This course will help you to understand the legal requirements for protecting customer information and what your obligations are. It also discusses how you should dispose of that information.
ViewIntroduction to Consumer Finance (Non-Mortgage)
This program provides an overview of regulations applicable to consumer finance lending (non-mortgage).
ViewOFAC Compliance
OFAC administers and enforces economic and trade sanctions programs against targeted foreign countries, terrorists, drug traffickers, and other threats to the United States’ foreign policy interests.
ViewServicemembers Civil Relief Act
This program details the protections afforded to servicemembers under the SCRA.
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