Identity Issues in Banking

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 regard 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 much 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.

Each attendee will receive 2 CPE Hours (YB). A certificate of completion will be provided.

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