Ten Critical Issues for Identity Theft Webinar

The ‘breach’ of 143 million consumer credit reports along with hacking the personal information in 160 million credit card applications has brought additional scrutiny to compliance with both information security and identity theft red flags. Attend this session and learn about the ten critical issues for identity theft and information security.

Each year, 7-10% of the U.S. population are victims of identity fraud. Financial institutions must follow federal regulations for Identity Theft Red Flags under the FACT Act and information security. Consumers and commercial customers are targets for identity theft. A robust Identity Theft and Information Security program is more important than ever.

Program Highlights

  • What is a ‘Red Flag’ for Identity Theft?
  • How do you identify Red Flags?
  • What are the risk factors and sources of Red Flags?
  • How can your employees detect Red Flags and help prevent fraud losses?
  • What procedures are required to respond to Red Flags? What are the required elements for customer notifications of a Data Security breach?
  • What are the evolving threats in the cybersecurity landscape?
  • What do regulators expect that the Board of Directors understand about Cybersecurity and Information Security issues?
  • What should be included in bank-wide Security Awareness Training?
  • What elements should be included in a risk-based information security program?
  • What are the interagency information security requirements?

Who Should Attend?

This informative session will be helpful to ensure compliance with the two critical issues of Identity Theft Red Flags and the fundamentals of information security. The target audience includes Branch Managers, customer contact staff, Security Officers, IT staff, Compliance officers, Lending staff and Loan operations, and Operations Managers.

Continuing Education (CE) Credits

This webinar is recommended for 2.5 CE Credit Hours. Each attendee will receive a Certificate of Attendance for self-reporting of CE Credits.

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Susan Costonis
Susan Costonis

Susan Costonis is a compliance consultant and trainer. She specializes in compliance management along with deposit and lending regulatory training. Susan has successfully managed compliance programs ... read more.

Course TitleCreditsStart DateStart TimeDelivery TypeDelivery OptionInstructor / LocationPrice
Ten Critical Issues for Identity Theft0.25 Any AnyWebinarCD-ROM Video Recording Susan Costonis$345.00 Register Now
Ten Critical Issues for Identity Theft0.25 Any AnyWebinarSix Month On-Demand Recording Susan Costonis$295.00 Register Now
Delivery Options

INCLUDES 7 DAYS OF ONDEMAND PLAYBACK! With this option, you will participate in the webinar (via the internet) as it is being presented. You will login to the webinar on your PC to view the PowerPoint presentation, and you have the option of using your PC speakers or a telephone for the audio. You can type and send your questions to the instructor. Many companies are now running their PC through an LCD projector allowing many employees to participate at the same time. And don’t worry if you miss the webinar, you can still view it for up to seven days after it takes place!

With this option, you will receive an e-mail that contains a link to the PowerPoint slides (to download, print, and copy) as well as a link to the media player where you will view and hear the entire webinar just as it was delivered, featuring the full-color PowerPoint presentation with audio. You can pause, fast-forward and rewind as needed, which makes it an effective training tool. The weblink will be available to you (and anyone else in the company) for up to six months and can be accessed 24/7 as many times as you wish. Delivered via e-mail the day after the webinar takes place.

If you do not have internet access or want to make the webinar part of your training library, the CD-ROM Recording is a great option for viewing a webinar. You can pause, fast-forward and rewind as needed, which makes it an effective training tool. With this option, you will receive a download of the PowerPoint slides and a CD-ROM Recording (featuring PowerPoint presentation with audio) of the webinar via regular mail. Mailed 7 to 10 days after the webinar takes place.

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