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Compliance Rules All Staff Must Know: Red Flags for ID Theft, Bribery & Privacy

Date: July 23, 2013

Time: 3:00pm - 4:30pm

Location: Webinar


Perpetrators just keep getting smarter and craftier! Red Flags for Identity Theft, the Bribery Act, and the Privacy Act require regular training for ALL employees. Examiners report that they are not seeing sufficient training in these areas. This session will cover the specific types of identity theft that staff may encounter – from lending to frontline to operations. In addition, you’ll learn about bribery technical requirements that should be included in policies and procedures. The section on privacy will provide “common sense” information regarding everyday handling of consumer information.

The materials will include training tools and useful resources for monitoring and effectively managing compliance. This session will cover these three areas in enough depth to fulfill training requirements and arm your staff with the necessary information to ensure successful regulator review.

Continuing Education: Attendance verification for CE credits upon request

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  • Red Flags for Identity Theft:  What should different departments know?  What are indicators that a member’s identity may have been compromised?
  • Bank Bribery Act: Sample policy language (a code of conduct of sorts) to ensure strong policy
  • Privacy of consumer financial information sample policy language
    • Cheat sheet of Bank Bribery Act major requirements to teach employees the rules
    • Cheat sheet of consumer privacy chief requirements
      • Handout will include policy language for both to help develop or strengthen policy


This training will include the following items so that you are able to provide solid documentation for examiners:

  • Letter of attendance certification with webinar outline
  • Electronic training log
  • Quiz you can administer to measure staff learning and a separate answer key

All registrants will receive the attendance certification and training log, regardless of whether they attend the live or archived version.


This informative session is designed for ACH operations and audit/compliance staff.