Identity Theft Red Flags

 Member Service  Compliance/Regulatory

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Registration Investment:
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$200 for Affiliates Non-PLP
Non-Affiliated Contact Leslie Poole

Program Description

Don’t let old enemies come back and expose weaknesses in your security program. Identity Theft continues as one of the top threats our members and they are looking to the credit union to keep them safe in a dangerous financial world. The regulations identify numerous examples of identity theft warning signs and require every credit union to have a written identity theft prevention program. But bad guys continue to evolve and so do their techniques for stealing someone’s financial identity.

It has never been more important to ensure your security program is keeping up with today’s challenges. From researching address discrepancies to identifying suspicious activity, there’s more to your credit reporting compliance program than just late payment disputes. Is your credit union’s ID Theft program up to date and ready to face today’s challenges?

This session will cover:

  • Understanding Today’s Threats
  • Overview of a Successful ID Theft Red Flags Program
  • From Tellers to Board Chairs – Effective Training Solutions
  • Examination Guidance
  • Updating Your Red Flags

Program Length: 90 Minutes

Who Should Attend

  • Dompliance
  • Operations
  • Security
  • Risk Management
  • Branch Manager
  • Member Service
  • New Accounts
  • Teller Supervisor
  • Training

Meet The Presenter:

Attorney, author, consultant, and nationally recognized speaker, David A. Reed is founder of CU Doctor, a full service credit union consulting practice. Mr. Reed provides guidance to credit unions on establishment and revision of credit union policies and procedures, organizational compliance, collections, security, contractual agreements, regulatory matters and corporate governance. His engaging speaking style has garnered him status as a regular lecturer nationwide on topics such as regulatory compliance, consumer lending, bankruptcy and collections. He also offers facilitation services and a full range of on-site training programs.


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