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Upcoming League Events


Webinar: Compliance Rules All Staff Must Know: Red Flags for ID Theft, Bribery & Privacy


Tuesday, July 23, 2013


Speaker:  Ann Brode, Brode Consulting Services, Inc.


About the Program


Perpetrators just keep getting smarter and craftier! Red Flags for Identity Theft, the Bribery Act, and the Privacy Act require regular training for ALL employees. Examiners report that they are not seeing sufficient training in these areas. This session will cover the specific types of identity theft that staff may encounter – from lending to frontline to operations. In addition, you’ll learn about bribery technical requirements that should be included in policies and procedures. The section on privacy will provide “common sense” information regarding everyday handling of consumer information.


The materials will include training tools and useful resources for monitoring and effectively managing compliance. This session will cover these three areas in enough depth to fulfill training requirements and arm your staff with the necessary information to ensure successful regulator review.



  • Red Flags for Identity Theft: What should different departments know? What are indicators that a member’s identity may have been compromised?
  • Bank Bribery Act: Sample policy language (a code of conduct of sorts) to ensure strong policy
  • Privacy of consumer financial information sample policy language

Related Files
Printable Brochure (Adobe PDF File)

Related Links
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