Identity Theft Red Flags and an Identity Theft Prevention Program From An IT Perspective

Susan Orr


Susan Orr is a leading financial services expert with vast regulatory, risk management, and security best practice knowledge and expertise.

As an auditor and consultant, Susan is dedicated to assisting financial institutions in implementing appropriate policies and controls to protect confidential information and comply with regulatory mandates and best practices. Her expertise as an auditor and former examiner provides her the knowledge and expertise to conduct comprehensive IT general control and data security reviews and assist de novo institutions in the vendor selection process, preparing policies and procedures, and instituting controls. She also consults for numerous security providers and vendors helping them align products and services to meet institution regulatory mandates. Susan is a Certified Information Systems Auditor (CISA), Certified Information Security Manager (CISM), Certified in Risk and Information Systems Control (CRISC), and Certified Risk Professional (CRP).

Wednesday, October 15th, 2008
1:30 pm - 3:30 pm CT
On November 9, 2007, the FFIEC agencies and the FTC issued the Final Rule on Identity Theft Red Flags and Address Discrepancies Under the Fair and Accurate Credit Transactions Act of 2003. Many discussions have revolved around this being a consumer compliance issue, but is it? While FACTA is primarily directed at consumer compliance, there are many aspects of the new Identity Theft Prevention Program that weave into the world of information technology. In fact, you may already have many aspects of the requirements in place or at least have the framework.

Topics to be covered:

  • What is required by the rule
  • What are the elements of the program
  • How do they tie to IT
  • What are the red flags
  • What examiners may be looking at
  • And more

Who Should Attend?

Senior management, compliance officers, audit, IT, risk managers, anyone charged with developing the program.

Sign Up!

On-Demand Recording Only - $255
Unlimited playback & materials only. If you are unable to attend the regularly scheduled event, but are interested in the topic, you can purchase the recorded version. You will receive a web address for online viewing and an audio CD and handouts for offline viewing.


Remember me



(forgot password?)


The system was unable to recover your password. You can register a new account or, if you prefer, call 800-831-0678 ext. 7 to ask a human to investigate further. Thank you!
Register Now
Re-enter Email
The system was unable to reset your password. Plese call 800-831-0678 ext. 707 to ask Steve to investigate further. Thank you!
Your password has been reset.
Your password has been sent to your registered email. Click enter to proceed to the main login screen.
Your password is still the default value. Though not required, you are highly encouraged to update it to a more secure value.