Telephone – Webcast – Audio/Visual CD Rom
12:00 – 1:30 PM Pacific Time
1:00 – 2:30 PM Mountain Time
2:00 – 3:30 PM Central Time
3:00 – 4:30 PM Eastern Time
Sections 114 and 315 of the Fair and Accurate Credit Transactions Act (FACTA) apply to "each financial institution and creditor that holds any consumer account, or other account for which there is a reasonably foreseeable risk of identity theft." Time is running out for your bank to be in compliance. This practical program includes a checklist that provides everything you need to finalize and implement the required “Identity Theft Prevention Program” in order to ensure compliance with the final rules by the November 1, 2008, deadline.
HIGHLIGHTS
WHY SHOULD YOU PARTICIPATE?
This session is a cost-effective way to be updated on the final red flag rules and to obtain the tools needed 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 bank staff who deal with policy and procedures, credit reports, credit reporting agencies, information security, and compliance. These final rules will affect all areas of your bank.
ABOUT THE PRESENTER – Greg Souther
Greg
Souther is President of Greg Souther
Consulting & Seminars a firm that provides training and consulting to
Financial Institutions in the following areas: Customer Service & Communication; Credit & Collections;
Fraud & Security; and Marketing & Sales. With over 25 years of training
and speaking experience, Greg shares practical "how to" advice that
everyone can easily understand and use in their daily work environment.
Greg was Co-Owner and Manager of The Credit Bureaus of Southeast Georgia, the
parent company for six Credit Reporting and Collection Agencies based in
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