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Identity Theft Red Flags webinar

04 - 05 Aug 2020

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Every credit union must have an Identity Theft Red Flags program to help identify and mitigate the risk of identity theft. As frontline staff, you often will be the employee who first detects possible identity theft. In this session, we’ll review the requirements for the ID Theft Prevention program and the ID theft red flags included in the regulation. Webinar will discuss actions to take when ID theft red flags occur and how to report suspected identity theft. In addition, webinar will also take a look at an identity theft case study to see what could have been done to better protect the identity theft victim.


Starts at 09:30 PM GMT+5:30

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upto 100
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Banking & Finance


04 - 05 Aug 2020 Interested

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Credit Union National Association

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