WEBINAR — Red Flags: Driving Collaboration between Compliance and Loss Prevention
Wednesday, August 27, 2008. 12:00pm–1:00pm EDT
The FACT Act and associated Red Flags regulations are viewed by some as necessary evils — government rules that present organizational challenges, tax already limited resources and threaten to bring headaches or even fines. The headlines are everywhere — ”November 1st is fast approaching…”
The reality is that Red Flags addresses issues important to you — protecting your customers, safeguarding identities, and fighting fraud. From this perspective, Red Flags regulations present a unique opportunity for banks not only to meet a government regulation, but to implement processes and technology that combat growing and increasingly sophisticated threats. Applied correctly, efforts to comply with Red Flags regulations will yield increased customer loyalty, reduced losses, and increased profit.
Join our distinguished speakers for this uncommon and important discussion.
- Jeff Kopchik, Senior Policy Analyst at the FDIC and one of the authors of the Red Flag Regulations.
- George Tubin, Senior Research Director at the Tower Group and a recognized expert on online fraud and identity theft prevention.
- Shirley Inscoe, Director, Financial Services Solutions at Memento, former chair of the BITS Fraud Reduction Steering Committee, former Corporate Compliance Manager at First Union and an early champion of the Identity Theft Assistance Corporation.
This online session will cut through the noise about Red Flags compliance and explore how this regulation is spurring significant collaboration between compliance and fraud professionals at banks across the country.