Telephone – Webcast – Audio/Visual CD Rom
12:00 – 1:30 PM Pacific Time 2:00 – 3:30 PM Central Time
1:00 – 2:30 PM Mountain Time 3:00 – 4:30 PM Eastern Time
The ruling is final on Red Flag Guidelines…..and the regulators have put the ball squarely in your court. On Nov 9, 2007 final regulations that implement Section 114 of the FACT Act were released. Your bank must have a written Red Flags Policy as well as implementation procedures that will detect and mitigate the risk of red flags for identity theft. Compliance is mandatory by November 1, 2008.
So where do you begin? With this valuable session! The participant manual will be an actual sample policy that has been developed around the finalized guidelines. You will also receive checklists and procedures for employees to follow – the working tools you will need. On completion of this session, you will be able to personalize the manual into a viable policy for your bank.
HIGHLIGHTS
Ø What are the required “reasonable polices and procedures”?
Ø Required reporting to and communication with the Board
Ø What are our responsibilities for oversight of service provider arrangements
Ø Examples of Red Flags
Ø Proper responses to Red Flags
Ø Red Flag checklists
Ø Monitoring for evidence of identity theft
WHY SHOULD YOU PARTICIPATE?
This session is a cost-effective way to be up-to-date on Red Flag guidelines and to obtain the tools you will need to develop your bank’s written policy. You may train as many individuals as you like for one set price. There will be no travel costs, time lost from work and no one will be required to leave the institution.
WHO SHOULD ATTEND?
This informative session is designed for Risk Managers, Compliance Officers, Auditors, and any personnel who handle customer information and transactions (lenders, deposit, etc.). These guidelines affect all areas of the bank.
ABOUT THE PRESENTER – Ann Brode
Ann Brode began her banking career in 1973 and has continued her service to regional and community banks through a wide range of areas including strategic planning, lending, deposits, marketing, training and management; both as a banker and as a consultant. Her consulting firm assists community banks in all of these important areas. Ann is a well-respected presenter and has spoken to banking audiences across the country for over 17 years and regularly speaks at banking conventions. She has presented sessions for numerous state associations, ABA, BAI, ICBA and has taught at the School of Banking Administration at the University of Wisconsin and numerous state banking schools. She is the author of The Bank Deposit Documentation Manual for Front-Line Personnel, published by Bankers Publishing Company and is well published in numerous banking publications.
This training method allows unlimited listeners on your office speaker phone. By choosing the webcast option, participants will also be able to view online visuals as the presentation is delivered. Registrants receive a toll-free number and pass code that will allow entrance to the seminar. The session will be one hour and fifteen minutes in length with an additional fifteen minutes for questions and answers. Seminar materials will be sent prior to the broadcast along with hook up instructions. Your pin number, hookup instructions and handouts can be emailed to you or sent U.S. Mail. If you would like them emailed you will need the most current version of Adobe Acrobat Reader available free at www.adobe.com.
The CD Rom is complete with the audio track and visual presentation from the original webcast, question & answer sessions, plus participant handouts. You will also have the ability to contact the presenter with follow-up questions. With this CD, you will have an “off-the-shelf” training program for your review, for use by those who were not able to attend the live seminar or for future training purposes. Affordable, professional training, when and where you choose!
*CD Rom for PC use only