Identity Theft Red Flags & FACT Act Compliance

IT & Cybersecurity Auditing & Accounting Collections Compliance Frontline & New Accounts Human Resources Lending Operations Deposit Account Compliance Managers & Supervisors Fraud

On-Demand Webinar:

StreamedAug 17, 2026Duration90 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

See Registration Options

Identity theft is moving faster than traditional controls can keep up.

Join this webinar to learn how to spot emerging identity theft threats, strengthen Red Flags programs, and maintain FACT Act compliance in a rapidly changing fraud environment.

KEY WEBINAR TAKEAWAYS

Emerging identity theft threats, including synthetic identities and AI-enabled scams
FACT Act Red Flags Rule requirements and current regulatory expectations
How to identify warning signs and red flags across account opening, lending, and digital channels
Strengthening fraud prevention and response efforts through effective controls, monitoring, and staff training

BONUS MATERIALS

Identity Theft Red Flags assessment worksheet
FACT Act Red Flags program review checklist
Account opening fraud escalation matrix
AI and deepfake fraud detection checklist

WEBINAR DETAILS

Identity theft is evolving at an unprecedented pace. Criminals are leveraging artificial intelligence, synthetic identities, deepfake technology, stolen credentials, and sophisticated social engineering tactics to defeat traditional controls and exploit weaknesses in account opening, lending, and accountholder service processes. Financial institutions face increasing pressure to detect emerging fraud schemes while maintaining compliance with the Identity Theft Red Flags Rule and related requirements under the FACT Act. This session will examine how identity theft risks have changed and what financial institutions must do to strengthen their prevention programs.

WHO SHOULD ATTEND?

Executives
Compliance officers
BSA/AML officers
Fraud
Risk management
Operations managers
Branch managers
New accounts
Lending managers
IT and cybersecurity
Internal auditors and audit committee
Training

TAKE-AWAY TOOLKIT

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.