Subscribe & download
Filter events
|
1:30pm
to
3:30am |
|
ID Theft Red Flags and IT -- Getting with the Program
(Presented by Susan Orr)
On November 9, 2007, the FFIEC agencies and the FTC issued the Final Rule on Identity Theft Red Flags and Address Discrepancies Under the Fair and Accurate Credit Transactions Act of 2003. Many discussions have revolved around this being a consumer compliance issue, but is it?  | WEBINAR TIME:
11:30AM - 1:30PM PT
12:30PM - 2:30PM MT
1:30PM - 3:30PM CT
2:30PM - 4:30PM ET |
 |
 |
 |
 |
While FACTA is primarily directed at consumer compliance, there are many aspects of the new Identity Theft Prevention Program that weave into the world of information technology. In fact, you may already have many aspects of the requirements in place or at least have the framework.
Topics to be covered:
What is required by the rule
What are the elements of the program
How do they tie to IT
What are the red flags
What examiners may be looking at
And more
Objectives:
The presentation will assist you in:
Understanding the tie to IT
Identifying plans and processes already in place
Identifying areas that need to be addressed
Who should attend:
Senior management, compliance officers, audit, IT, risk managers, anyone charged with developing the program.
About the Speaker:
Susan Orr is president of Susan Orr Consulting, an IT regulatory compliance consulting and audit firm for the financial services industry. Susan is a former FDIC bank examiner, with over 18 years of examination, auditing, and risk management experience and holds the Certified Information Systems Auditor, Certified Information Security Manager, and a Certified Risk Professional designations. In addition to performing IT audit and consulting, she is a frequent speaker at financial institution conferences and has presented hundreds of seminars and webinars across the U.S.
More information...
|
|
888-229-8872