Webinar: Feds Put Companies on Notice: Detecting and Responding to “Red Flags” of Identity Theft
Do you know how your business will be affected by the new Identity Theft “Red Flag” regulations recently enacted by the FTC? Are you ready to respond?
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Title: Feds Put Companies on Notice: Detecting and Responding to “Red Flags” of Identity Theft
Held On: April 9, 2008
Duration: 1 hour
This webinar is key to helping leaders of organizations that issue credit to customers determine how they will be affected by the new Identity Theft “Red Flag” regulations recently enacted by the FTC. This webinar will show attendees how to efficiently and effectively prepare for compliance with the regulation deadline of November 1, 2008.
- Joseph P. Dooley, Managing Director, KPMG LLP
- Doron Rotman, Managing Director, KPMG LLP
- Carolyn Greathouse, Senior Manager, KPMG LLP
- Bryan O’Connell, Manager, KPMG LLP
This seminar will help financial institutions and "creditors" understand the guidelines and prepare for the requirements of the recently revised FACTA regulations regarding Identity Theft Prevention Programs. The November 1, 2008 deadline for these regulations is fast approaching, and a decisive, proactive approach is necessary. During the webinar, myriad requirements and guidelines will be addressed to aid in the development of a program that will detect, prevent, and mitigate identity theft.
This presentation will cover:
- Who should be involved in the development and implementation of a program
- What documentation, approvals, and staff training is required
- How to deal with existing anti-fraud programs.
We will also be incorporating a risk-based approach to determining which "covered" accounts must be included in a program, as well as the requirements for periodic updating of certain program elements. The webinar will provide a practical understanding of "red flags" and the numerous examples that are provided in the regulations. Lastly, we will expand upon the various key administrative requirements of an effective Identity Theft Prevention Program.
Industries that are affected:
- Finance Companies
- Automobile Dealers
- Mortgage Brokers
- Utility Companies
- Higher Education
- Healthcare
Who should attend?
- Chief Security Officer/Fraud Manager
- Chief Information Officer and IT Security Managers
- Chief Compliance Officer and Managers
- Risk Management Officer and Risk Managers
Upon completion of this program, participants will be able to:
- Assess the applicability of the regulation to attendee’s industry/business.
- Evaluate the requirements of the regulation.
- Identify the “Red Flags” of Identity Theft.
- Develop an Identity Theft program to meet the requirements of the new regulations.
Presenters:
Joseph P. Dooley, CPA.CITP, CFE
Managing Director, KPMG LLP
Joseph P. Dooley is a Managing Director at KPMG Forensic, in its New York City Office. His responsibilities include managing all aspects of Forensic engagements, including planning, conducting fieldwork, reporting and contract administration.
 Doron Rotman, CPA, CISA, CIPP, CIA
Managing Director, KPMG LLP
Doron is a Managing Director in KPMG's Advisory Services practice with over 20 years of experience. Doron is focused on providing Privacy and eBusiness Services and is the national privacy service leader, a member of KPMG’s national Privacy Leadership Council and a member of KPMG’s International Privacy Team.
 Carolyn Greathouse, CIPP
Senior Manager, KPMG LLP
Carolyn Greathouse is a senior manager at KPMG, LLP with over 18 years of regulatory compliance experience. She is a Certified Privacy Information Professional. Her role at KPMG is primarily focused on the regulatory requirements of financial services organizations and helps clients understand regulatory risks, develop and review compliance and privacy programs, and develop and perform compliance and privacy audits.
 Bryan O’Connell, CFE, CFS, CAMS
Manager, KPMG LLP
Bryan O’Connell is a Manager at KPMG, LLP with over 25 years of experience investigating an array of frauds. He served as an investigator with the Massachusetts Attorney General’s Office for over 12 years and then conducted internal and external fraud and identity theft matters for FleetBoston Financial and Bank of America.
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