|The Federal Trade Commission's Red Flags Rules require banking and credit institutions, utility and telecommunications companies, and even healthcare providers to develop a written program to spot the warning signs — or “red flags” — of identity theft. |
While the Federal Trade Commission has delayed enforcement of the Red Flags Rules to Jan. 1, 2011, federal regulators are already enforcing the rules for many financial institutions. Whether your organization is a financial institution currently struggling with Red Flags Rules compliance or a healthcare organization preparing for the Jan. 1, 2011, deadline, you should benefit from sound guidance on the Red Flags Rules.
Join this complimentary webinar presented by Nathan Johns and Alicia Poluga of Crowe Horwath LLP. Mr. Johns is an expert on Red Flags Rules, having previously overseen the information technology examination program for the FDIC, including developing examination work programs and training of examiners, while Ms. Poluga established the project team that developed Crowe’s Identity Theft Red Flags services.
This webinar on June 10, 2010, 2 p.m. – 3 p.m. ET, presentation will provide an overview of the Red Flags Rules, including recent developments, as well as recommendations for compliance with the key Red Flags regulations
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