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. She has over 18 years experience in the IT regulatory field as an examiner and a consultant. Through her company Susan Orr Consulting, she currently performs IT audits and regulatory compliance consulting for financial institutions as well as providing risk management and security educational seminars. During her 14 year tenure as a bank examiner, Susan held numerous lead positions including Regional IT Examination Specialist, Special Assistant to the Regional Director, Special Assistant to the Director of DSC, and Special Assistant to the Vice Chairman of the FDIC. Susan has authored numerous white papers on emerging information technology and security risk management topics. Susan is a Cert

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.

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

Susan Orr

Topics to be covered:

Who Should Attend?

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