Identity Theft Red Flags & FACT Act Compliance

From researching address discrepancies to identifying suspicious activity, there’s more to your credit reporting compliance program than just late payment disputes. Is your ID theft program up to date and ready to face today’s challenges?

After This Webinar You’ll be Able To:

  • Understand today’s threats from cyber security to synthetic ID theft
  • Appreciate the elements of a successful ID theft red flags program
  • Assess technological tools – from BSA software to AI
  • Create effective training solutions – from tellers to board chairs
  • Apply examination guidance
  • Update your red flags

Webinar Details

When was the last time your ID theft red flags program was fully assessed? One thing COVID exposed is continuing vulnerability to identity theft and cybersecurity threats. Identity theft continues as one of the top threats to consumers who look to their financial institutions to keep them safe in a dangerous industry.

The regulations identify numerous examples of identity theft warning signs and require every institution to have a written identity theft prevention program. But bad actors continue to evolve and so do their ID theft techniques. It has never been more important to ensure your security program is keeping up with today’s challenges. Join veteran financial services attorney and Certified Fraud Examiner David Reed to gain practical tips and technical guidance to strengthen your ID theft red flags program.

Who Should Attend?

When was the last time your ID theft red flags program was fully assessed? One thing COVID exposed is continuing vulnerability to identity theft and cybersecurity threats. Identity theft continues as one of the top threats to consumers who look to their financial institutions to keep them safe in a dangerous industry.

The regulations identify numerous examples of identity theft warning signs and require every institution to have a written identity theft prevention program. But bad actors continue to evolve and so do their ID theft techniques. It has never been more important to ensure your security program is keeping up with today’s challenges. Join veteran financial services attorney and Certified Fraud Examiner David Reed to gain practical tips and technical guidance to strengthen your ID theft red flags program.

Take-Away Toolkit

  • Updated list of ID theft red flags
  • ID theft program review checklist
  • Employee training log
  • Interactive quiz
  • PDF of slides and speaker’s contact info for follow-up questions
  • Attendance certificate provided to self-report CE credits

Note: All materials are subject to copyright. Transmission, retransmission, or republishing of any webinar to other institutions or those not employed by your institution is prohibited. Print materials may be copied for eligible participants only.

Presenter
David A. Reed, JD –
Reed & Jolly, PLLC

Attorney, author, consultant, and nationally recognized trainer, David Reed is a partner in the law firm of Reed & Jolly, PLLC. He provides guidance to financial institutions on establishment and revision of policies and procedures, organizational compliance, collections, security, contractual agreements, regulatory matters, and corporate governance. His engaging speaking style has made him a nationwide lecturer on regulatory compliance, consumer lending, bankruptcy, and collections.

A former trial attorney and vice president and general counsel of a large regional financial institution, Reed is also a Certified Fraud Examiner. He is particularly known as an expert in the areas of operations, bankruptcy, and collections. He has trained state and federal examination staff on numerous issues, including BSA, ID theft red flags, SAFE Act, third-party contract management, and bankruptcy.

Registration Options

  • $245 – Live Webinar Access
  • $245 – OnDemand Access + Digital Download
  • $350 – Both Live & On-Demand Access + Digital Download

Date

Jun 23 2022
Expired!

Time

2:00 pm - 3:30 pm

Cost

$245.00

More Info

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