Identity Theft Red Flags & FACT Act Compliance

Identity theft is moving faster than traditional controls can keep up. Join this webinar to learn how to spot emerging identity theft threats, strengthen Red Flags programs, and maintain FACT Act compliance in a rapidly changing fraud environment.

KEY WEBINAR TAKEAWAYS

• Emerging identity theft threats, including synthetic identities and AI-enabled scams
• FACT Act Red Flags Rule requirements and current regulatory expectations
• How to identify warning signs and red flags across account opening, lending, and digital channels
• Strengthening fraud prevention and response efforts through effective controls, monitoring, and staff training

BONUS MATERIALS

• Identity Theft Red Flags assessment worksheet
• FACT Act Red Flags program review checklist
• Account opening fraud escalation matrix
• AI and deepfake fraud detection checklist

WEBINAR DETAILS

Identity theft is evolving at an unprecedented pace. Criminals are leveraging artificial intelligence, synthetic identities, deepfake technology, stolen credentials, and sophisticated social engineering tactics to defeat traditional controls and exploit weaknesses in account opening, lending, and accountholder service processes. Financial institutions face increasing pressure to detect emerging fraud schemes while maintaining compliance with the Identity Theft Red Flags Rule and related requirements under the FACT Act. This session will examine how identity theft risks have changed and what financial institutions must do to strengthen their prevention programs.