About the Course
Being offered twice a quarter on Tuesdays at 1:00 p.m. to 3:00 p.m. Central Time.
Do you really understand the list of Federal regulations concerning identity issues?
This webinar training helps attendees to understand the problems with 26 Red flags released by federal regulators in regards to identity fraud. The instructor will discuss how to create and implement the fraud control program and identity solutions to combat ID theft and reduce future losses.
What is going on with regard to customer ID and the Equifax data breach? We now know this breach was must like a Chinese Army operation.
Banks have been increasingly dependent on Credit Agencies' data to support their customer identity needs. After the data breach at Experian, fraudsters buying data on the Dark Web have access to the same credit report data that the bank does.
Banks need to do some basic rethinking about customer and potential customer identity issues, and they need to do that quickly. This is going to require creative thinking, as there is no "solution" in a box on the shelf.
This timely, two hour CPE training event is designed for internal auditors, compliance professionals, and others who wish to improve their tradecraft skills when it comes to non-public information protection and detection of misuse.
This timely, two hour CPE training event is designed for the internal auditor, compliance professional and others who wish to improve their compliance tradecraft skills.
Each attendee will receive 2 CPE Hours (YB). A certificate of completion will be provided.
This CPE training event helps banking industry attendees to understand the problems with 26 Red flags released by federal banking regulators in regards to identity fraud.
The instructor will discuss how to create and implement the fraud control program and Identity solutions to combat ID theft and reduce future losses.
In this event the Red Flags are organized by functional areas and, for each area additional tips are provided along with information based on years of consulting with major banks from the perspectives of prevention, loss reduction, detection, and investigations.