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 $219, unlimited views will be granted for 30 days. Test your system before purchase.

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