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The clock is ticking– On November 1^st, financial institutions are required by the Federal Reserve to meet key Red Flag rule requirements or face potential sanctions and monetary penalties. Many institutions are now scrambling for solutions only to find that most of the available tools only address a subset of the Fed’s regulation. Many financial institutions need to step back and make a careful evaluation of the regulation’s implications…and there’s still time to create a plan.

Join Last Minute Preparation for Red Flags ID Theft Policies and Procedures and get comprehensive, practical guidance to help you create and implement an identity theft prevention program that includes strong policies and procedures for preventing identity theft and the ability to track “red flag” activities and notify victims. Learn how to comply with the comprehensive regulation by addressing and implementing the seven measures detailed in the Red Flag Checklist.

This interactive audio program will discuss the following key areas you must focus on to ensure that your program will be in compliance including:

• An in-depth discussion of the seven major areas of the rule and their implications on your institution
• Step-by-step guidance for conducting your risk assessment including a sample risk assessment and a questionnaire to help with your evaluation.
• Practical discussion and guidance covering the essential components of a proper policy and procedures manual
• “Making lemonade from lemons” – how to grow your institution and increase non-interest income from a properly deployed program
• And much more!

Who Should Register?

• Compliance Officers
• Auditors
• Security Officers
• Fraud Officers
• IT Officers
• Senior Managers
• Everyone involved with implementing an identity theft prevention program for your institution

Registration Includes:

• Admittance to the 90-minute call for as many people as you can fit in a room with a speakerphone
• Access to the specially created presentation handouts (made available 48 hours in advance)
• Certificates of attendance for all audio conference attendees

About Our Speaker

Tom Harkins leads business and product development initiatives for Secure Identity Systems, including the mConfirm product, a new technology that uses any mobile phone to match the location of a consumer and their payment card to prevent debit and credit card fraud. Tom is also responsible for expanding Secure Identity Systems’ customer base to reach more financial institutions, corporations, and government organizations.

Tom has over 30 years experience in the financial services industry. His responsibilities have included risk management, security, corporate finance, product development and strategic planning. Prior to Secure Identity Systems, Tom was the Chief Operating Officer for Edentify, Inc., an identity management company focused on the prevention and detection of identity theft, where he led all strategic day-to-day business operations, and directed the company’s fraud management operations.

Tom has also served as Vice President of Security and Risk for MasterCard International. While there, he developed and implemented the company’s Risk Assessment Management Program, which saved Financial Institutions over $50 million annually from 2000 to 2004 in fraud avoidance. Tom personally assisted over 400 different global financial institutions in developing sound risk management platforms. He also managed the MasterCard and Visa Issuers Clearinghouse Service (ICS) for nine years, cutting losses due to fraudulent credit applications by 55 percent.

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