LEARN THE 26 RED FLAGS IN ID THEFT AND IDENTITY FR 2015 - 26 Red Flags? Identity Issues in Banking

Website http://www.onlinecompliancepanel.com/ecommerce/webinar/~product_id=501015?expDate=Sep8_2015_26RedFla | Edit Freely

Category Identity, BSA, USA Patriot Act, ID Theft, 26 Red Flags

Deadline: September 07, 2015 | Date: September 08, 2015

Venue/Country: online Webinar, U.S.A

Updated: 2015-09-03 19:46:33 (GMT+9)

Call For Papers - CFP

Instructor: Jim George

Product ID: 501015

Description

The Federal regulators put together a list of 26 "Red Flags" to help banks deal with ID theft and identity fraudulent attempts to take over accounts. But they aren't organized for ease of use and they are not a comprehensive guide. In this topic the speaker organized the Red Flags into related functional areas and, for each area he provides additional tips and information based on years of consulting with major banks from the perspectives of prevention, loss reduction, detection, and investigations.

Areas Covered

THE FOUR AREAS COVERED BY RED FLAGS

Credit Report data

Suspicious documents

New Accounts, suspicious information

Existing Accounts, suspicious changes

NEW IDEAS IN CUSTOMER IDENTITY

New concept for address control

The future of customer identity?

Why Should you Attend

This is a chance to look at existing ideas in customer identity in new ways and to consider both practical, short term improvements as well as look at where the solutions may be evolving.

Objectives of the Presentation

How does it make sense to utilize the government's "Red Flags"?

What are the objectives they are intended to achieve?

What are other things that can be done to further meet those objectives?

How do you learn from losses incurred to reduce future losses?

What are the ways identity fits into an overall fraud control program?

What might identity solutions be changing?

Who can Benefit

VPs

Managers

Directors

Supervisors

Professionals working in banking, Credit Unions or any financial services company serving retail customers, compliance and AML areas.

For Registration -

http://www.onlinecompliancepanel.com/ecommerce/webinar/~product_id=501015?expDate=Sep8_2015_26RedFlags=Channel=ourglocal

Note : Use coupon code 1371 and get 10% off on Registraiton