Identity Theft Red Flags & FACT Act Compliance

When was the last time your ID theft red flags program was fully assessed?  One thing COVID exposed is continuing vulnerability to identity theft and cybersecurity threats.  Identity theft continues as one of the top threats to consumers who look to their financial institutions to keep them safe in a dangerous industry.

The regulations identify numerous examples of identity theft warning signs and require every institution to have a written identity theft prevention program.  But bad actors continue to evolve and so do their ID theft techniques.  It has never been more important to ensure your security program is keeping up with today’s challenges.  Join veteran financial services attorney and Certified Fraud Examiner David Reed to gain practical tips and technical guidance to strengthen your ID theft red flags program.