Identity Issues in Banking - After the Breach, 26 Red Flags and More


Instructor: Jim George
Product ID: 704664

  • Duration: 60 Min
This webinar training helps attendees to understand the problems with 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.
Last Recorded Date: Aug-2020


1 Person Unlimited viewing for 6 month info Recorded Link and Ref. material will be available in My CO Section
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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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Read Frequently Asked Questions

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 we have organized the Red Flags into related functional areas and, for each area we provide additional tips and information based on years of consulting with major banks from the perspectives of prevention, loss reduction, detection, and investigations.

Then came the Equifax data breach, among many others. At the time banks were starting to utilize external data to “test” the identity of customers, particularly for phone and other remote contacts. If fraudsters can buy the same data the banks do, what will the banks have to change?

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 brings over 25 years of experience as a consultant to major banks in areas including fraud investigation, fraud prevention, identity issues, compliance, and AML (anti-money laundering). His background includes work in bank operations and payments strategy, reengineering, systems, and quality improvement.

Jim in an independent consultant having prior experience as an Associate Partner at IBM, PriceWaterhouse-Coopers Consulting and Andersen Consulting. Jim also helps reunite families, for adoptees and birthparents. This gives him an additional set of experiences related to identity.

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Refund Policy

Our refund policy is governed by individual products and services refund policy mentioned against each of offerings. However in absence of specific refund policy of an offering below refund policy will be effective.
Registrants may cancel up to two working days prior to the course start date and will receive a letter of credit to be used towards a future course up to one year from date of issuance. ComplianceOnline would process/provide refund if the Live Webinar has been cancelled. The attendee could choose between the recorded version of the webinar or refund for any cancelled webinar. Refunds will not be given to participants who do not show up for the webinar. On-Demand Recordings can be requested in exchange. Webinar may be cancelled due to lack of enrolment or unavoidable factors. Registrants will be notified 24hours in advance if a cancellation occurs. Substitutions can happen any time. On-Demand Recording purchases will not be refunded as it is available for immediate streaming. However if you are not able to view the webinar or you have any concern about the content of the webinar please contact us at below email or by call mentioning your feedback for resolution of the matter. We respect feedback/opinions of our customers which enables us to improve our products and services. To contact us please email [email protected] call +1-888-717-2436 (Toll Free).




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