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Red Flag Update: Developing Your Program
- Industry: Banks
- Date: October 08, 2008 at 3:00 pm est
- Duration: 30 min. + Q&A
Recently, the OTS revealed ID Theft/Red Flag Examination Procedures to assess compliance after the November 1 deadline. These procedures have been agreed upon by each agency and will encompass verification of a comprehensive written Program, periodic identification of covered accounts, appropriate training and effective oversight. Join our complimentary webcast as we discuss what to expect in examinations and how to develop a successful ID Theft/Red Flag Program.
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Red Flag Update (07/17/2008)
In an effort to stem the billions of dollars that identity fraud costs businesses and individuals every year, the Red Flag Regulations require Banks to institute an ID theft prevention program to detect common indicators of fraud - a.k.a. "red flags". Set to go into effect on November 1 of this year, some organizations have already implemented measures to comply with the Red Flag Regulations, while many others still have questions about what steps their institution should take. Join our complimentary webcast as we review the Red Flag Regulations and discuss what Banks are doing to satisfy them.
Click to Access WebcastSecurity Landscape for Banks (04/08/2008)
Attacks on Banks continued to rise in 2007 with cybercriminals taking advantage of new attack vectors and techniques to steal sensitive financial data. Protecting more than 1,500 financial institutions from internet threats, SecureWorks has unique insight into the attacks and security trends impacting Banks today. Join our free webcast as we review attack stats and trends from 2007 and provide guidance on how you can protect your organization in a rapidly changing security landscape.
Click to Access WebcastRegulators Raise the Bar: Latest FIL (01/24/2008)
In 2008, Banks will find themselves grappling with two major developments from the regulatory bodies. First, the Red Flag rules for Identity Theft Prevention were passed in October and require the development and implementation of a written Identity Theft Prevention Program by November 1, 2008. Second, the FDIC has just issued a letter titled "Information Technology - Risk Management Program." In the FIL the FDIC makes significantly more explicit the examination expectations for Financial Institutions, including requiring commitments from officers similar to Sarbanes-Oxley.
The Information Technology - Risk Management FIL and Red Flag regulations significantly raise the bar for documentation and infrastructure in the banking community. In this webcast we will discuss the impact of these new regulatory tools and how they impact Banks.
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