Identity Theft Red Flags

Post

Astonishingly, 16.7 million US consumers were victims of identity theft as of 2017, a rise of 8% from the previous year. In this webinar, discover how to identify red flags using an ID theft/red flags program and risk assessment. Develop insight into not only detecting red flags, but also identifying covered accounts that may be affected by ID theft. In addition, discuss appropriate responses to an ID theft event, and receive a summary of different elements to support an effective ID theft program.

Who Should Attend: Chief Risk Officer, Risk Manager, Fraud Manager, Card Fraud Specialist, Operations Administrator, Operations Manager, Branch Manager

To request this webinar, submit a request here

 

Learning Objectives

  • Learn how to identify red flags using both a risk assessment and an ID theft/red flags program
  • Discuss the various methods for detecting ID theft and red flags using known and proven processes
  • Review appropriate management responses to an ID theft event

Speaker

Kevin Tsuei, CISSP, CISA, CEH
Technology Practice Co-Director
AuditOne, LLC

Kevin Tsuei is the technology practice co-director at AuditOne, LLC (AuditOneLLC.com), a leading independent provider of risk management services for financial institutions. Kevin has 19 years of IT and information security experience in various industry contexts, including seven years of auditing experience in banking, which includes IT, information security, electronic funds transfer, penetration testing, and red flags/identity theft. He is a graduate of UC Irvine and is currently finishing his advanced degree at Harvard Extension School. He holds industry certifications such as CISSP, CISA, and CEH.

Webinar Fees

Pricing For Price Season Pass
Bank Member $195 $0
Bank Nonmember $249 $0
Affiliate Member $195 $0
Affiliate Nonmember $249 $0

Season Pass Members receive 4 individual logins to every webinar

Additional Info

Participants will earn 1.0 CPE credit

Field of Study: Specialized Knowledge

Prerequisites: Understanding of risk assessments

Who Should Attend: Chief Risk Officer, Risk Manager, Fraud Manager, Card Fraud Specialist, Operations Administrator, Operations Manager, Branch Manager

Advanced Preparation: None

Program Level: Intermediate

Delivery Method: Group Internet Based

Refunds and Cancellations: Requests for refunds must be received in writing a week before the scheduled webinar date. No refunds will be granted after this timeframe. For more information regarding refunds, complaints, and/or program cancellation policies please contact Montana Townsend at (916) 438-4427 or via email at mtownsend@westernbankers.com.

Western Bankers Association is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website:www.nasbaregistry.org.