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Information Security Continuous Assessment Inspection Standards and Best Practices Training

-Learn about the information security continuous assessment items conducted annually for financial companies, and strengthen preparation and response capabilities as a financial security officer -Learn based on the highest-grade information security continuous assessment cases, and receive education on know-how to achieve and maintain the highest grade in information security continuous assessment

1 learners are taking this course

  • jueygrace
실습 중심
자격증
시험
협업말센스
토이프로젝트
ISMS-P
Engineer information security
security training
Industrial Security Exper
CPPG

What you will gain after the course

  • Understanding the Criteria for Continuous Information Security Assessment

  • Understanding Information Security Continuous Assessment Response Methods and Best Practices

🔒 Financial Security Institute Information Security Continuous Assessment — Practice-Focused Online Education

The essential capability of financial institutions that maintains trust through continuous management is completed with 'continuous assessment'.

In the digital financial environment, ensuring the legality and safety of personal information and credit information is directly linked to institutional trust. The continuous information protection assessment based on Financial Security Institute standards aims to establish a system of 'continuous monitoring, reporting, and control' rather than one-time inspections. This training precisely covers core practical procedures such as consent management, third-party provision control, separate storage, access control, and record management through case-based examples, enabling financial sector practitioners to immediately apply these concepts to their work.



📌 Key Educational Points

  • Consent Management (Required/Optional) Design: This practically explains the methods for distinguishing and collecting required consent and optional consent when collecting personal information and personal credit information, as well as the operational principles for summary/detailed consent forms. When providing summary consent, it must be indicated that the full notice can be requested separately.


  • Information Utilization Grade and Evaluation Linkage: We provide guidance on the procedures for utilizing the 'Information Utilization Consent Grade' evaluation by the Korea Credit Information Services and how the results are reflected for optional consent items.


  • Third-party provision and consent exception handling and notification: Presents practical regulations on how to operate notification to data subjects at appropriate times and methods when providing information based on consent exception reasons (e.g., notification schedules based on the Financial Real Name Act, etc.).

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  • Separate Storage, Retention Period, and Access Control Operations: Presents specific management measures including separate storage of essential personal credit information after transaction completion (separation within 3 months, deletion within 5 years as a principle), separate control and access procedures for data exceeding 5 years, and access log retention (3 years). Also provides operational examples of approval procedures and authority management processes for blocking access to separate databases.


  • Management of Consent for Advertising Information Transmission and Reception: This covers the operational system that includes clear sender identification and opt-out guidance when transmitting commercial advertisements, as well as regular confirmation of reception consent (e.g., every 2 years).



🛠️ Practical Materials Provided

  • Required/Optional Consent Forms (Summary/Detailed) Sample

  • Information Usage Consent Level Application and Reflection Process Checklist

  • Segregated Storage Transition·Access Approval Workflow Template

  • Continuous Assessment Reporting and Notification Scenarios (Including Consent Exceptions)
    The above materials are structured to reflect the Financial Security Institute regulations and operational cases from sample training materials.



🎯 Who Needs This Training

  • Financial Institution Personal Information & Credit Information Officer

  • Person in charge of introducing and operating continuous assessment and internal control officer

  • Security, Legal, and Compliance Collaboration Team Manager


✅ Expected Benefits

  • Improvement in compliance level with laws and regulations related to consent, provision, and storage

  • Establishment of a rapid risk control system based on continuous monitoring

  • Enhanced responsiveness and rapid evidence submission during external audits and disputes

Recommended for
these people

Who is this course right for?

  • Financial Security Officer

  • Information Security Continuous Assessment Response Expert

Need to know before starting?

  • Understanding of the Credit Information Act and Credit Information Business Supervisory Regulations

  • Understanding of the Personal Information Protection Act and Safety Measures Guidelines

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Curriculum

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8 lectures ∙ (39min)

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$38,500.00

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$42.90

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