EVENT: Identity Theft Red Flags (Session Code: 678)
Identity theft continues to be a growing problem in the US and a challenge for credit unions to protect their members and their member’s data. In this session, you'll hear some tips and trends for Identity theft red flags.

This session will cover:

• Developing the Written Program
• Addressing Red Flags for Business Lines
• Detection and Response Methods
• Implementation and Training Staff
• Annual Reporting


Illinois Pricing:
Affiliate: $ 100.00
Non-Affiliate: $200.00

Out of State Pricing:
Regular: $ 150.00

Contact: Cheryl Washington (Illinois Credit Union League)
Phone: 630-983-3417
Fax: 630-983-3212
Email: cheryl.washington@ilcusys.org


Speaker: Stephanie Jennings
Speaker Bio:
Stephanie Jennings is a Risk Management / Regulatory Compliance Supervisor in McGladrey’s Great Lakes practice. She joined the firm in March of 2011 and has over 13 years of experience in banking including Bank Secrecy Act and regulatory compliance. Stephanie specializes in enterprise risk management, regulatory compliance, Bank Secrecy Act, and information security. She has experience working directly with the financial institution’s Board of Directors and Audit Committees, and provides training directly to staff, senior management and directors.

Location(s):

Location 1:
Telephone - December 02, 2014: 10:00 am CT
Duration: 11:00 am CT

Online registration for this event has ended.