Course / Course Details

TALI Training Course: Gramm-Leach-Bliley Act with Judy Shea & Ben Ebenezer

  • Texas Association of Licensed Investigators image

    By - Texas Association of Licensed Investigators

  • 11 students
  • 1 Hour

Course Requirements

  • Basic understanding of financial and insurance sectors.
  • Familiarity with investigative processes.
  • Access to a computer with internet connectivity.

Course Description

Join industry experts Judy Shea, Founder and President of JT Palmer & Associates, LLC, and Ben Ebenezer, CEO of Allen Forensics Inc, for our comprehensive TALI Training Course on Gramm-Leach-Bliley Act (GLBA) compliance. This course is designed to equip private investigators and professionals in the financial and insurance sectors with the knowledge and skills needed to ensure GLBA compliance and enhance their capabilities in fraud detection, asset discovery, and online privacy protection.

Course Outcomes

Upon completing the TALI Training Course: Gramm Leach Bliley Act, you will be equipped to:


  • Demonstrate a thorough understanding of the Gramm Leach Bliley Act.
  • Identify and mitigate potential financial fraud risks.
  • Conduct effective insurance fraud investigations.
  • Implement strategies for asset discovery and judgment recovery.
  • Navigate GLBA compliance confidently in your professional role.

Course Curriculum

  • chapters
  • lectures
  • quizzes
  • 1 Hour total length
Toggle all chapters
1 Gramm-Leach-Bliley Act with Judy Shea & Ben Ebenezer Video
39 Min

Instructor

Texas Association of Licensed Investigators portrait

Texas Association of Licensed Investigators

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6 Courses

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  • Duration 1 Hour

  • Lectures lessons

  • Enrolled 11 students

  • Category: Courses

  • Quizzes

  • Language: English

  • Skill Level Intermediate

  • Certificate of Completion

  • Full lifetime access

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