Event Calendar

Thursday, June 23, 2022

Identity Theft Red Flags & FACT Act Compliance Webinar

Start Date: 6/23/2022 1:00 PM MDT
End Date: 6/23/2022 2:30 PM MDT

Event Website: https://financialedinc.com/identity-theft-red-flags-fact-act-compliance

Organization Name: Independent Bankers of Colorado

Maelynn Lewis
Email: mlewis@ibcbanks.org
Phone: (720) 607-7937

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? 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.

  • 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
  • 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
This informative session is designed for senior executives, directors, managers, compliance staff, auditors, security personnel, IT staff, the frontline, and anyone involved with the security and ID theft red flags processes.
New Resources for Fighting Synthetic Identity Fraud, recording available
Elevating Your Fraud Prevention Strategies, Wednesday, July 27, 2022
Financial Exploitation & Elder Fraud, Wednesday, November 9, 2022
NOTE: All materials are subject to copyright. Transmission, retransmission, or republishing of any webinar to other institutions or those not employed by your agency is prohibited. Print materials may be copied for eligible participants only.
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, David 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.

1. Live Webinar Includes
  • Unlimited connections within your institution to the Live Webinar
  • Handout and Take-Away Toolkit
  • Available on desktop, mobile & tablet
  • Presenter’s contact info for follow-up
 2. On-Demand Webinar Includes
  • Recording of the Live Webinar
  • Available two business days following Live date
  • Handout and Take-Away Toolkit
  • Available on desktop, mobile & tablet
  • Free Digital Download, yours to keep
  • Share link with anyone at your institution
  • Presenter’s contact info for follow-up
3. Purchase the BOTH Option to receive all the benefits listed above! Full registration descriptions can be found here.