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Identity issues in Banking - 26 Red Flags and More - Webinar (Recorded)

  • Webinar

  • 90 Minutes
  • September 2019
  • Compliance Online
  • ID: 4899559
Why Should You Attend:

The Federal regulators put together a list of 26 “Red Flags” to help banks deal with ID theft and identity fraudulent attempts to take over accounts. But the list is not organized for ease of use and they are not a comprehensive guide.

In this topic, the instructor organizes the Red Flags into related functional areas and, for each area he provides additional tips and information from the perspectives of prevention, loss reduction, detection, and investigations.

Areas Covered in the Webinar:

The four areas covered by Red Flags:
Credit Report data
Suspicious documents
New Accounts, suspicious information
Existing Accounts, suspicious changes
New ideas in customer identity:
New concept for address control
The future of customer identity?


Jim George is an independent consultant to banks focusing on issues of risk and compliance, AML, and fraud. He brings over 25 years as a consultant to major banks in associate partner and principal roles at PriceWaterhouse-Coopers Consulting, IBM Consulting in Bank Risk and Compliance, and Andersen Consulting (now Accenture). He has also been SVP Operations for a major insurance company providing insurance outsourcing services to the banking industry.

Mr. George work has included projects in AML and fraud investigation, prevention, identity/KYC issues, and related systems. His background includes work in bank operations and payments strategy, systems, reengineering, and quality improvement.