Red flags indicating ID threats for New & Existing Accounts and Problems with the "26 Red Flags"


Instructor: Jim George
Product ID: 705579

  • Duration: 60 Min
This webinar will discuss the identity threats and related issues in the banking industry. The presentation will review what is going on with regard to customer ID and the data breach. Banks have been increasingly depending on Credit Agencies’ data to support their customer identity needs.
Last Recorded Date: Mar-2018


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Downloadable file is for usage in one location only. info Downloadable link along with the materials will be emailed within 2 business days
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Customer Care

Fax: +1-650-362-2367

Email: [email protected]

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Why Should You Attend:

After the data breach at Experian, fraudsters buying data on the Dark Web have access to the same credit report data the bank does. Banks need to do some basic rethinking about customer and potential customer identity issues. And they need to do that quickly. This is going to require creative thinking, as there is no “solution” in a box on the shelf

Learning Objectives:

  • What has been compromised by the data breach? Do we still know…
    • Who is this new account applicant?
    • Is this person the customer they claim they are?
  • So where now? Back to the future? It well may be that the best answers depend on technologically updated versions of how people have always recognized each other: faces, voices, and (of late) fingerprints.
  • Faces, lessons from Casinos
  • Voices
  • Fingerprints
  • Other options
  • Addresses as control
    • Matching
    • Returned mail as control
  • What do we do NOW?
    • Plan
    • Prioritize

Areas Covered in the Webinar:

  • What has changed?
  • Problems with the “26 Red Flags”
    • Red flags indicating ID threats for new accounts
    • On application
    • On credit reports
    • On documents provided
    • On early use of new credit
    • Red flags indicating ID threats for existing accounts
  • Directions for ID Tools in a post-breach world

Who Will Benefit:

  • Fraud Manager, Compliance Manager
  • AML Manager
  • VP, Manager
  • Director
  • Supervisor levels
  • AML Specialist
  • Bank Manager
Instructor Profile:
Jim George

Jim George
Independent consultant, George Consulting LLC

Jim George is an independent consultant working with major banks and other financial institutions in areas of mortgage, compliance management, and risk management. He was formerly an Associate Partner in the Bank Risk and Compliance unit of IBM Consulting and with PriceWaterhouse-Coopers consulting before that. Jim worked for the Director of Operations in HUD’s Office of Fair Housing around the time HDMA reporting regulations were first implemented. He was Senior Vice President of Operations and Compliance for a mortgage servicing company.

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