Thursday, November 05, 2009
| Surviving a FACT Act Red Flags Exam - Tele/Web Seminar |
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HIGHLIGHTS: • Examiners’ objectives • Your responsibilities regarding detection, prevention, and mitigation of identity theft and interagency guidelines • Reporting to the board of directors • Management responsibilities • Vendor management risks, controls, and contracts • Documentation and providing proper staff training • Your initial risk assessment • Updating your policy and procedures as required to reflect changes in risk For a complete seminar brochure, please contact the CBA office. Thank You |