Identity Theft Red Flags & FACT Act Compliance

Date:

Aug 17, 2026

Register

Identity theft is moving faster than traditional controls can keep up.

Join this webinar to learn how to spot emerging identity theft threats, strengthen Red Flags programs, and maintain FACT Act compliance in a rapidly changing fraud environment.

Agenda

Aug 17, 2026
11:00 am - 12:30 pm EST

Identity theft is evolving at an unprecedented pace. Criminals are leveraging artificial intelligence, synthetic identities, deepfake technology, stolen credentials, and sophisticated social engineering tactics to defeat traditional controls and exploit weaknesses in account opening, lending, and accountholder service processes. Financial institutions face increasing pressure to detect emerging fraud schemes while maintaining compliance with the Identity Theft Red Flags Rule and related requirements under the FACT Act. This session will examine how identity theft risks have changed and what financial institutions must do to strengthen their prevention programs.

Topics

KEY WEBINAR TAKEAWAYS:

  • Emerging identity theft threats, including synthetic identities and AI-enabled scams
  • FACT Act Red Flags Rule requirements and current regulatory expectations
  • How to identify warning signs and red flags across account opening, lending, and digital channels
  • Strengthening fraud prevention and response efforts through effective controls, monitoring, and staff training
Speaker(s)

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.

Additional Information

WHO SHOULD ATTEND?

  • Executives
  • Compliance officers
  • BSA/AML officers
  • Fraud
  • Risk management
  • Operations managers
  • Branch managers
  • New accounts
  • Lending managers
  • IT and cybersecurity
  • Internal auditors and audit committee
  • Training
Fees

Live Webinar - $279

  • Unlimited connections for your institution
  • Available on desktop, mobile & tablet
  • Take-away toolkit
  • Presenter’s contact info for questions

On-Demand Webinar - $279

  • Unlimited & shareable access starting two business days after live stream
  • Available on desktop, mobile & tablet devices 24/7
  • Take-away toolkit
  • Ability to download webinar video
  • Presenter's contact info for questions

Live + On-Demand - $379

Get the best of both and save when you Bundle the Live & On-Demand Webinar registration! This option includes all the items listed above.

**100% surcharge applied to non-members.

Association Contact
Susan Clark   Silvia Regalado
Professional Development Coordinator   Professional Development Coordinator
o: 317-387-9380   o: 317-387-9380
d: 317-333-7169   d: 317-333-7170
sclark@indiana.bank   sregalado@indiana.bank