Exam Preparation
Privacy Compliance Exam Preparation for Fintech
Privacy compliance examinations evaluate your privacy program including GLBA compliance, state privacy laws, and data protection practices. Canarie helps you maintain evidence of privacy compliance throughout your organization. Specifically tailored for the unique examination requirements facing fintech.
Fintech Exam Preparation Challenges
Building compliance programs from scratch
Meeting sponsor bank requirements
Preparing for potential direct regulation
Scaling compliance with rapid growth
Managing multi-state licensing
Examining Agencies
CFPBFTCFDICOCCState AG
Exam Frequency
As part of consumer compliance or IT examination
Preparation Steps for Fintech
1
Review privacy policies and notices2
Compile opt-out tracking documentation3
Document data sharing agreements4
Gather information security evidence5
Prepare data inventory documentation6
Document privacy training completion7
Compile incident response evidenceEvidence Examiners Expect
Privacy policies and notices
Opt-out tracking records
Third-party data sharing documentation
Information security program records
Data inventory and classification
Privacy training records
Incident response documentation
Related Compliance Areas for Fintech
BSA/AML programConsumer protectionData privacyThird-party risk managementState licensing
Frequently Asked Questions
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Transform Privacy Compliance Exam Preparation for Your Fintech
See how fintech prepare for examinations in days, not weeks.