Identity Theft Red Flags & FACT Act Compliance 2022 | Community Bankers Webinar Network | 23 June 2022 | Webinar
Venue
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| Event Date | Thu Jun 23 EDT (over 2 years ago) |
| Location | Webinar |
| Region | All |
Details
From researching address discrepancies to identifying suspicious activity, there’s more to your credit reporting compliance program than just late payment disputes.
Is your ID theft program up to date and ready to face today’s challenges?
AFTER THIS WEBINAR YOU’LL BE ABLE TO:
• Understand today’s threats from cyber security to synthetic ID theft
• Appreciate the elements of a successful ID theft red flags program
• Assess technological tools – from BSA software to AI
• Create effective training solutions – from tellers to board chairs
• Apply examination guidance
• Update your red flags
Speakers
2022 Speakers
David Reed
Partner, Reed & Jolly, PLLC