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Audio Conference Series:

Information Technology Compliance 2008: Preparing for the New Identity Theft “Red Flag” Requirements

Order Online:
CD only:	$299.00

Date:	Thursday, May 15, 2008
Time:	1:00 PM – 2:30 PM ET*
Featured Speakers:	Rick Murray
Duration:	90 Minutes
Location:	Your office or conference room
Prerequisites:	None
*Time reflects Daylight Saving Time If your area does NOT observe Daylight Saving Time, the time will be one hour earlier.

As of November 1, 2008, all banks and financial institutions will be required to implement a formal identity theft prevention program. Will your institution be ready?

Identity theft is occurring at an ever-increasing rate and it is costing financial institutions and their customers billions of dollars in lost time and revenue each year. Scarcely a day passes without breaking news about new data breaches of confidential information. Regulators have recognized that financial institutions are on the frontline in the war against identity theft.

Join this audio conference, as we provide you with the knowledge framework needed to identify, manage and comply with the latest identity theft prevention requirements.

Topics to be covered include:

• What are the most common sources of Identity Theft?
• What are the new requirements for developing an Identity Theft prevention program?
• What are the 26 Identity Theft “Red Flags” and why how can I detect them?
• How do the new Identity Theft prevention requirements integrate with existing regulations (e.g. the Patriot Act, CIP)?
• How do I develop an effective and compliant Identity Theft program?
• What components need to be included within my Identity Theft prevention program?
• Who do I need to include as part of my Identity Theft planning team?
• How do I address resources that are outside of my control (e.g. service bureaus)?
• And much more!

Who Should Register?

• Compliance Officers
• Auditors
• IT Officers
• Senior Managers
• Everyone involved with implementing an identity theft prevention program for your institution

This audio conference is part of our Continuing Professional Development Series. All attendees of the audio conference qualify for a FREE Certificate of Attendance! As examiners increasingly encourage executives to receive training in areas related to their expertise, attendees can use the available certificate to demonstrate they have received expert training.

Registration Includes:

• Admittance to the 90-minute call for as many people as you can fit in a room with a speakerphone
• Access to the specially created presentation handouts (made available 48 hours in advance) which can be printed and used to train your personnel
• Participation in a 30-minute live Q&A with the speaker following the presentation
• Certificates of completion for all audio conference attendees

About the Speaker:

Rick Murray Rick Murray is Executive Vice President and Chief Financial Officer for Commerce Union Bank. Mr. Murray has over 25 years of “real world” experience in the design and implementation of business information systems. He holds a bachelor’s degree in business management and a master of business administration degree from Tennessee Technological University and a bachelor’s degree in accounting from Middle Tennessee State University.  Mr. Murray is a frequent speaker at local and national accounting, banking and technology conferences.