Webinar: Red Flags for ID
Theft, Bribery & Privacy
Wednesday, August 13, 2014
2:00 - 3:30 pm CST
Speaker: Ann Brode-Harner, Brode Consulting
About the Program
Red flags for identity theft, the Bribery Act, and the Privacy Act
mandate regular training for everyone at the financial institution.
Since employees are responsible for watching for identity theft,
it’s important to have training on the various ways “red
flags” manifest. The Bribery Act contains guidance for acceptable
and professional behavior. The Privacy Act contains specifics regarding
ensuring protection of consumer information.
This webinar will cover these three areas in order to fulfill the
federal training requirements and will arm your staff with the
information needed to ensure proper procedures are followed. The
materials will include training tools and useful resources to monitor
and effectively manage compliance.
Red flags for identity theft:
What should different departments know?
Indications that a member’s identity may have been
Bribery Act sample policy language (a code of conduct) to ensure
Handouts will be in Word, so sample policy language can be easily
altered to develop or strengthen your current policy