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OnDemand Course

Innovative Ways to Manage Fraudulent Identification

Financial institutions and creditors such as banks, finance companies and mortgage brokers offer one or more covered accounts subject to identify theft regulation. These entities must develop and implement a written identity theft program that is designed to detect, prevent, and mitigate identity theft.

This on-demand webinar will help entities subject to identity theft regulation compliance understand the regulations and consequences of noncompliance, provide insight into developing a thorough identify theft program, discuss the actions necessary if customer personal information has been compromised, and provide guidance in providing customer support and cooperation with law enforcement and other third-parties.

Learning Objectives:

  • You will be able to review identity theft regulation.
  • You will be able to discuss developing a solid identity theft program.
  • You will be able to explain incident response plan.
  • You will be able to identify cooperative strategies with third parties.

Runtime: 92 minutes
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Why Lorman?

Over 33 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

Agenda

Identity Theft Regulation

  • Need/Cause of Regulation
  • Noncompliance

Developing a Solid Identity Theft Program

  • Requirements of the Program
  • Program Oversight

Incident Response Plan

  • Components of the Plan
  • Supporting Your Customers
  • Cooperative Strategies With Third Parties
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More Program Information

Why Lorman?

Over 33 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

Credits

OnDemand Course

This course was last revised on December 4, 2013.

Call 1-866-352-9540 for further credit information.

No Credit Available

This program does NOT qualify, nor meet the National Standard for NASBA accreditation.

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More Program Information

Why Lorman?

Over 33 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

Faculty

Karen Livingstone

Karen Livingstone

Enterprise Risk Management

  • An assurance and compliance professional who brings more than 20 years of experience in corporate governance, risk management and regulatory compliance services
  • Certified public accountant (CPA), certified information systems auditor (CISA), certified internal auditor (CIA) and certified risk management risk management association (CRMA) who has direct business experience in multiple industries
  • Prior to working for Enterprise Risk Management, she was the director of Internal Audit for HEICO Corporation and has also worked with The Institute of Internal Auditors, Knight Ridder, Florida Power and Light Company, EDS, and Arthur Andersen, LLP
  • Has also been a visiting professor at the University of South Florida where she taught courses in auditing, accounting information systems and managerial accounting
  • Masters in accounting degree and B.B.A. degree, Florida Atlantic University
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More Program Information

Why Lorman?

Over 33 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

All of your training, right here at Lorman.

Pay once and get a full year of unlimited training in any format, any time!

  • Live Webinars
  • OnDemand Webinars
  • MP3 Downloads
  • Course Manuals
  • Audio Recordings*
  • Executive Reports
  • White Papers and Articles
  • Sponsored Live Webinars

Additional benefits include:

  • State Specific Credit Tracker
  • Members Only Newsletter
  • All-Access Pass Course Concierge

* For audio recordings you only pay shipping

Questions? Call 877-296-2169 to speak with a real person.

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Product ID: 392377
Published 2013
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