Webinar Archive

RED FLAGS: DRIVING COLLABORATION BETWEEN COMPLIANCE AND LOSS PREVENTION

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(Windows Media Video (.wmv) format, 5MB)

Red Flags: Driving Collaboration Between Compliance and Loss Prevention

Red Flag regulations present a unique opportunity for banks not only to comply with important legislation, but to implement processes and technology that combat growing and increasingly sophisticated threats. Applied correctly, efforts to comply with Red Flags will yield increased customer loyalty, reduced losses, and increased profit.

Listen to the presentation given by three recognized Red Flags experts:

  • Jeff Kopchik, Senior Policy Analyst at the FDIC and one of the authors of the Red Flag regulations.
  • George Tubin, Senior Research Director at the Tower Group and a recognized expert on online fraud and identity theft prevention.
  • Shirley Inscoe, Director of Financial Services Solutions, Memento, Inc.

Listen to this webinar and learn how this regulation is spurring significant collaboration between compliance and fraud professionals at banks across the country.