Identity Issues in Banking - 26 Red Flags and More

Instructor: Jim George
Product ID: 704664
  • 18
  • November 2016
  • 10:00 AM PST | 01:00 PM EST
    Duration: 60 Min

Live Online Training
November 18, Friday 10:00 AM PST | 01:00 PM EST
Duration: 60 Min

One Dial-in One Attendee
Group-Max. 10 Attendees/Location
(For multiple locations contact Customer Care)

recorded version

1x Person - Unlimited viewing for 6 Months
(For multiple locations contact Customer Care)
Recorded Link and Ref. material will be available in My CO Section 48 hrs after completion of Live training

Training CD

One CD is for usage in one location only.
(For multiple locations contact Customer Care)
CD and Ref. material will be shipped within 15 business days after completion of Live training

Customer Care

Fax: +1-650-963-2556


Read Frequently Asked Questions

This webinar training helps attendees understand the 26 Red flags released by federal regulators in regards to identity fraud. The instructor will discuss how to create and implement the fraud control program and Identity solutions to combat ID theft and reduce future losses. Participants will also learn strategies on fraud prevention, detection and investigation.

Why Should You Attend:

The Federal regulators put together a list of 26 “Red Flags” to help banks deal with ID theft and identity fraudulent attempts to take over accounts. But the list is not organized for ease of use and they are not a comprehensive guide.

In this topic, the instructor organizes the Red Flags into related functional areas and, for each area he provides additional tips and information from the perspectives of prevention, loss reduction, detection, and investigations.

Learning Objectives:

  • How does it make sense to utilize the government’s “Red Flags”?
  • What are the objectives they are intended to achieve?
  • What are other things that can be done to further meet those objectives?
  • How do you learn from losses incurred to reduce future losses?
  • What are ways identity fits into an overall fraud control program?
  • What might identity solutions be changing?

Areas Covered in the Webinar:

  • The four areas covered by Red Flags:
    • Credit Report data
    • Suspicious documents
    • New Accounts, suspicious information
    • Existing Accounts, suspicious changes
  • New ideas in customer identity:
    • New concept for address control
    • The future of customer identity?

Who Will Benefit:

  • Fraud Offices
  • BSA/AML Professionals
  • BSA/AML/Fraud VP, Manager, Director, Supervisor
  • Compliance Officers
  • Internal Auditors
  • Accountants
  • Corporate Investigators
  • Management Personnel
  • Frontline Employees
  • Financial Institution Branch Managers
  • Law Enforcement
  • Small Business Owners
  • Forensic Auditors and Accountants
  • Certified Fraud Examiners (CFES)
  • Certified Anti-Money Laundering Specialists (CAMS)
Instructor Profile:
Jim George

Jim George
Independent consultant, George Consulting LLC

Jim George is an independent consultant to banks focusing on issues of risk and compliance, AML, and fraud. He brings over 25 years as a consultant to major banks in associate partner and principal roles at PriceWaterhouse-Coopers Consulting, IBM Consulting in Bank Risk and Compliance, and Andersen Consulting (now Accenture). He has also been SVP Operations for a major insurance company providing insurance outsourcing services to the banking industry.

Mr. George work has included projects in AML and fraud investigation, prevention, identity/KYC issues, and related systems. His background includes work in bank operations and payments strategy, systems, reengineering, and quality improvement.

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