When: |
18 Apr through 18 Apr 2017 | |
Where: |
Online Event | United States | |
Website URL: |
http://bit.ly/2p8OyDo | |
Sponsoring organization: |
AtoZ Compliance | |
Categories: |
Business - Finance |
Keywords:
Event description:
Key Take Away:
This webinar will help you create pro-active standards and processes which will work together to identify reasons to be suspicious and additional steps to take when additional suspicions seem justified to confront identity fraudulence.
Overview:
The Federal regulators put together a list of 26 “Red Flags” to help banks deal with ID theft and identity fraudulent attempts to take over accounts. But the list is not organized for ease of use and they are not a comprehensive guide.
In this webinar, we have organized the Red Flags into related functional areas and, for each area we provide additional tips and information based on years of consulting with major banks from the perspectives of prevention, loss reduction, detection, and investigations.
We also provide a structure to relate various aspects of identity fraud and some discussion of future directions in ID techniques.
Why Should You Attend:
Today’s fraudsters are not using their real names,...
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Posting date:
10 April 2017 | 125 views
Placement:
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