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FACING FACTA & RED FLAG Compliance - Surviving Your Audit
The FTC has extended the deadline FACTA Red Flag Guidelines until May 1, 09 for everyone except Financial Institutions. The revised Handbook Sections contain new guidance and examination procedures for the final rules on Identity Theft Red Flags and Address Discrepancies, which implement Sections 114 and 315 of the Fair and Accurate Credit Trans-actions Act (FACT Act) of 2003.

This Program will cover practical steps to insure you are in compliance. Our checklist will give you everything you need to improve, update, and implement your required “Identity Theft Prevention Program.”

HIGHLIGHTS

Duties Regarding Detection, Prevention, and Mitigation of Identity Theft; Interagency Guidelines on Identity Theft Detection, Prevention, and Mitigation
Board of Directors and Management Responsibilities
VENDOR MANAGEMENT RISKS AND CONTROLS
Service Provider Due Diligence/Service Provider Contracts
Ongoing changes to your policy and procedures as required to reflect changes in risks from ID theft
EXAMINATION OBJECTIVES

ABOUT THE PRESENTER - Greg Souther
Greg Souther is President of Greg Souther Consulting & Seminars (gregsouther.com) a firm that provides training and consulting to Financial Institutions in the following areas: Customer Service & Communication; Credit & Collections; Fraud & Security; and Marketing & Sales.

With over 25 years of training and speaking experience, Greg and his associates share practical "how to" advice that everyone can easily understand and use in their daily work environment.

Greg was Co-Owner and Manager of The Credit Bureaus of Southeast Georgia, the parent company for six Credit Reporting and Collection Agencies based in Brunswick, Georgia. Other Management, Marketing, and Human Resource experience includes Credifax, formerly the Credit Bureau of Jacksonville, the Credit Bureau of Valdosta, and the Credit Bureau of Athens.

ORDER & DOWNLOAD THE PRESENTATION & MATERIAL The DOWNLOAD is complete with the audio track and visual presentation from the original webcast, question & answer sessions, plus participant handouts. You will also have the ability to contact the presenter with follow-up questions. With this DOWNLOAD, you will have an "off-the-shelf" training program for your review, for use by those who were not able to attend the live seminar or for future training purposes. Affordable, professional training, when and where you choose!

These products are designed for commercial use only and are not for resale or reproduction. Our clients buying these products are normally creditors under the following categories; Financial, Medical, Insurance, Legal and Collections. If you do not fall under one of these business categories, please contact us at webinars@gregsouther.com for approval before purchasing. We reserve the right to sell our products and services to qualifying businesses.

Order download now for just $225!

Order CD now for just $225!

Or email us and we'll send you the CD!

* Once your credit card has been approved please allow 48 hours for material to be processed and emailed to you. Make sure you include your email address at checkout so that the handouts can be sent to you.

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