Webinar: Compliance Rules All Staff Must Know: Red Flags for ID Theft, Bribery & Privacy

Start: 3:00 pm
End: 4:30 pm
Event Days: 07/23/2013 - 07/23/2013

Red Flags for Identity Theft, the Bribery Act, and the Privacy Act require regular training for ALL employees. Examiners report that they are not seeing sufficient training in these areas. This webinar will cover the specific types of identity theft that staff may encounter, from lending to front line to operations. You'll also learn about bribery technical requirements that should be included in policies and procedures, as well as "common sense" information regarding everyday handling of consumer information.

This webinar will fulfill training requirements and arm your staff with the necessary information to ensure successful regulator review. Live and on-demand webinar participants will receive: a letter of attendance certification with a webinar outline; an electronic training log and a staff quiz/answer key.

About This Session:     

This webinar will cover the following topics:

  • Red Flags for Identity Theft: What should different departments know? What are indicators that a member's identity may have been compromised?
  • Bank Bribery Act: sample policy language (a code of conduct of sorts) to ensure strong policy
  • Privacy of consumer financial information: sample policy language
  • TAKE-AWAY TOOLKIT with a policy language handout and cheat sheets on Bank Bribery Act major requirements and consumer privacy chief requirements

Who Should Participate:

All staff, especially compliance officers and auditors

About the Presenter:

Ann Brode, Brode Consulting Services, Inc.

With nearly 40 years of experience, Ann Brode serves as a consultant to regional and community financial institutions in a wide range of areas, including strategic planning, lending, deposits, marketing, training, compliance and management. She has presented sessions for numerous state associations and has taught at the School of Banking Administration at the University of Wisconsin, as well as many other state banking schools. Brode is the author of The Bank Deposit Documentation Manual for Front-Line Personnel and is well-represented in numerous industry publications.