Event Date: January 21, 2008
The Federal Trade Commission has issued "Red Flag Rules" requiring financial institutions and creditors to develop and implement programs to prevent identity theft. Join us for this informative webinar to learn how to identify relevant patterns, practices, and specific forms of activity that are "red flags signaling possible identity theft". Members from Vitale Caturano's Risk and Controls group will illustrate the impact these regulations will have on your business, and help you incorporate those red flags into an identity Theft Prevention program.