Apr 15, 2020
The “breach” of 143 million consumer credit reports along with hacking the personal information in 160 million credit card applications has brought additional scrutiny to compliance with both information security and identity theft red flags. Attend this session and learn about the ten critical issues for identity theft and information security.
Each year, 7-10% of the U.S. population are victims of identity fraud. Financial institutions must follow federal regulations for Identity Theft Red Flags under the FACT Act and information security. Consumers and commercial customers are targets for identity theft. A robust Identity Theft and Information Security program is more important than ever.
WHO SHOULD ATTEND?
This informative session will be helpful to ensure compliance with the two critical issues of Identity Theft Red Flags and the fundamentals of information security. The target audience includes Branch Managers, customer contact staff, Security Officers, IT staff, Compliance officers, Lending staff and Loan operations, and Operations Managers.