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Compliance

 

Webinar: Red Flags for ID Theft, Bribery & Privacy

 

 

Wednesday, August 13, 2014

2:00 - 3:30 pm CST

 

Speaker: Ann Brode-Harner, Brode Consulting Services, Inc.

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.

HIGHLIGHTS

  • Red flags for identity theft:
    • What should different departments know?
    • Indications that a member’s identity may have been compromised
  • Bribery Act sample policy language (a code of conduct) to ensure solid policy
  • Sample privacy policy language
  • Handouts will be in Word, so sample policy language can be easily altered to develop or strengthen your current policy


Related Files
Printable Brochure (Adobe PDF File)

Related Links
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