Identity Theft Prevention: Your Responsibilities Under The FACT Act
A panel of legal and financial security experts will take you through the fundamentals of recognizing and responding to the ubiquitous identity theft threat. You will learn how to protect your financial institution and your customers/members.

Topics Covered

  • What are your obligations under the FACT Act?
  • What four elements must you include in your identity theft prevention program?
  • What are the red flags of identity theft that may occur in routine operations?
  • How can you detect red flags?
  • What actions should you take when you suspect identity theft?
  • How will you update your program to reflect new threats?
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Scheduled for 60 minutes including question and answer period.

INFORMATION
Training Overview

Is your institution doing enough to prevent identity theft? Learn your obligations under the FACT Act.

An estimated nine million Americans have their identities stolen each year. Identity thieves drain accounts, damage credit, and put medical treatment at risk. The Fair and Accurate Credit Transactions (FACT) Act requires financial institutions to develop, document, and implement an identity theft prevention program.


The Federal Trade Commission’s Red Flags Rule provides guidelines you can use to create and administer your program. You are obligated to ensure your institution complies and actively combats identity thieves.

  • What are your obligations under the FACT Act?
  • What four elements must you include in your identity theft prevention program?
  • What are the red flags of identity theft that may occur in routine operations?
  • How can you detect red flags?
  • What actions should you take when you suspect identity theft?
  • How will you update your program to reflect new threats?
Recommended Audience
Who Should Attend?
  • Branch managers
  • Security officers
  • Human resources professionals
  • In-house counsel
What's included
Training includes
  • Certificate of Attendance
  • All resources and training materials
About

Expert Presenter

Jim Castagnera
  • Member and the Chief Consultant of Holland Media Services LLC, a communications and training company with offices in Philadelphia and Los Angeles
  • Member of Portum Group International LLC, a cybersecurity and privacy consulting firm in Philadelphia
  • Of Counsel to Washington International Business Counsel
  • Adjunct Professor of Law in the Kline School of Law at Drexel University
  • 10 years as a labor, employment, and intellectual-property attorney with Saul Ewing Arnstein & Lehr
  • 23 years as associate provost and legal counsel for academic affairs at Rider University
  • Holds an M.A. in Journalism from Kent State University
  • J.D. and Ph.D. from Case Western Reserve University
About

Expert Presenter

Robert J. Lackie
  • Professor-Librarian at Rider University for the past 23 years
  • Has given over 650 presentations at library, education, and technology conferences and meetings, many on cybersecurity and ID theft prevention
  • Co-authored the ebook Identity Theft: What You Need to Know  
About

Expert Presenter

Leo Castagnera
  • VP for security at a mid-sized community bank
  • Sixteen years of BSA and Security experience including Regulatory Compliance Audits conducted by the Officer of the Controller of the Currency (OCC) and the Federal Reserve Board
  • Advised senior management in the development and implementation of the Bank’s Secrecy Act’s Policies and Procedures including the USA Patriot Act