Identity Theft Red Flags & FACT Act Compliance

On-Demand Webinar:
StreamedJul 3, 2024Duration90 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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Identity theft continues to be one of the top threats to accountholders, and they are looking to their financial institution to keep them safe in a dangerous world.

As criminals continue to evolve, so do their ID theft techniques. Ensure your ID theft program is up to date and ready to face today’s challenges with this compelling presentation.
  • Understand today’s threats – from cyber security to synthetic ID theft
  • Appreciate the elements of a successful ID theft red flags program
  • Create effective training solutions
  • Update your red flags for today’s technology
  • Incorporate recent regulatory guidance


When was the last time you updated your ID theft red flags program? Identity theft remains one of the most active threats to the financial marketplace and your accountholders are looking to you for protection. The industry’s movement towards the next great banking technologies has exposed continuing vulnerability to identity theft and cybersecurity threats. Don’t let old enemies come back and expose weaknesses in your security program. The regulations list numerous examples of identity theft warning signs and require every financial institution to have a written identity theft prevention program. 

From researching address discrepancies to identifying suspicious activity, there’s more to your credit reporting compliance program than just late payment disputes. It has never been more important to ensure your security program is keeping up with today’s challenges. Join us to learn the latest in this important arena.


This session is designed for executives, directors, managers, fraud prevention staff, compliance personnel, IT staff, internal auditors, call center staff, operations professionals, and all other staff impacted by the ID theft red flags rule.


  • Sample red flags update checklist
  • Sample ID theft detection response grid
  • Examination guidance
  • 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 institution is prohibited. Print materials may be copied for eligible participants only.

Presented By

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