Identity Theft Red Flags & FACT Act Compliance

On-Demand Webinar:
StreamedJun 22, 2022Duration90 minutes
  • Unlimited & shareable access starting two business days after live stream
  • Available on desktop, mobile & tablet devices 24/7
  • Take-away toolkit
  • Ability to download webinar video
  • Presenter's contact info for questions
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From researching address discrepancies to identifying suspicious activity, there’s more to your credit reporting compliance program than just late payment disputes.

Is your ID theft program up to date and ready to face today’s challenges?

  • Understand today’s threats from cyber security to synthetic ID theft
  • Appreciate the elements of a successful ID theft red flags program
  • Assess technological tools – from BSA software to AI
  • Create effective training solutions – from tellers to board chairs
  • Apply examination guidance
  • Update your red flags


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.


This informative session is designed for senior executives, directors, managers, compliance staff, auditors, security personnel, IT staff, the frontline, and anyone involved with the security and ID theft red flags processes.


  • Updated list of ID theft red flags
  • ID theft program review checklist
  • Employee training log
  • Interactive quiz
  • PDF of slides and speaker’s contact info for follow-up questions
  • Attendance certificate provided to self-report CE credits

NOTE: All materials are subject to copyright. Transmission, retransmission, or republishing of any webinar to other institutions or those not employed by your agency is prohibited. Print materials may be copied for eligible participants only. 


"Great presentation as always! Mr. Reed covered a lot of material and addressed key points in a way that makes it easy to recall when going through the review of our own processes. Covers important concepts using easy-to-understand - yet powerful - terms and images. Mahalo!"
-Mark, Hawaii Law Enforcement FCU

Presented By

David A. ReedDavid A. Reed
Reed & Jolly, PLLC