Developing Your Identity Theft Red Flag Program

Final regulations on the Fair and Accurate Credit Transactions (FACT) Act identity theft prevention program provisions became effective on January 1, 2008. Known as the “Identity Theft Red Flags Rule,” this rule requires financial institutions to develop and implement an identity theft prevention program to protect account owners and your organization from the risk of identity theft. An ID theft program must be formally approved by your board and include policies for detecting and responding to red flags of ID theft. Mandatory compliance date is November 1, 2008.

Wolters Kluwer Financial Services has prepared an informative recorded, online training webinar that will help you develop your Identity Theft Red Flags program. The webinar covers the following topics:

• Requirements of the red flags provision
• Guidelines for developing your red flag program
• Approaches to risk assessment
• Red flag detection
• Appropriate responses to red flags
• Methods to maintain your program
• Update existing policies and procedure
• Training requirements
• Documenting compliance with red flags rules

Register now for our 60-minute “Developing Your Identity Theft Red Flag Program” webinar. Cost is $199. Test your system before purchase.

* indicates required field

Customer Information
* First Name
* Last Name
* Financial Institution
* Functional Title	-- Please Select -- Assistant Vice President Administrative Assistant Auditor Branch Manager BSI Manager BSI Partners Cashier Chairman of the Board Chief Executive Officer Chief Financial Officer Chief Operating Officer Commercial Lending Officer Compliance Officer Consultant Consumer Lending Officer Controller Customer Service Rep Executive Vice President Head Teller Help Desk Technician Internal Operations Manager Internal Operations Manager IRA Administrator Lending Officer Manager Internet Banking Managing Officer Marketing Director Marketing Officer Member Services Officer MIS/IT Officer Network Administrator New Accounts Manager New Accounts Officer Operations Officer Other President Purchasing Agent Real Estate Lending Officer Security Officer Senior Vice President Training Officer Trust Officer Vice President
* Address
* City
* State	-- Please Select -- Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware District Of Columbia Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia Washington West Virginia Wisconsin Wyoming
* ZIP Code
* Phone Number
Fax Number
* Email Address
* Customer Number