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Identity Issues in Banking
Dive into the critical challenges of identity management in the banking industry with the Identity Issues in Banking CPE event. This two-hour interactive training is designed to equip banking professionals and auditors with the expertise needed to identify, mitigate, and address identity fraud risks while ensuring regulatory compliance. By attending, you’ll earn 2 Continuing Professional Education (CPE) credits and gain invaluable skills to enhance customer trust and fraud prevention.
 
Why Attend?
 
Earn 2 CPE Credits and Advance Your Career
Grow your expertise and fulfill your professional development requirements with tangible knowledge in identity fraud management and banking compliance.
 
Master the 26 Red Flags of Identity Fraud
Gain a comprehensive understanding of the red flags outlined by federal regulators, including key warning signs for new and existing accounts, credit reports, and document submissions.
 
Mitigate Risks and Strengthen Compliance
Learn to design and implement robust fraud control programs that not only combat identity theft but also reduce financial losses and strengthen your institution’s regulatory standing.
 
Stay Ahead in a Post-Breach World
With firsthand insights on data breaches like those of Equifax and Experian, discover cutting-edge strategies to counter fraudsters’ tactics and build better defenses for identity validation.
 
Key Course Highlights
 
This CPE event provides attendees with actionable knowledge and tools to manage identity risks effectively. Key topics covered include:
  • The 26 Federal Red Flags: Understand how to identify and address the critical indicators of identity fraud in applications, account usage, credit reports, and customer documentation.
  • Creating a Fraud Control Program: Develop and implement strategies to detect and combat identity theft, tailored to the evolving risks in the banking ecosystem.
  • Insights from Past Data Breaches: Analyze how breaches like Equifax impact banks’ reliance on third-party credit agency data and explore better approaches to identity verification.
  • Directions for Identity Solutions: Discover emerging tools and techniques for identity validation and fraud detection in today’s complex digital banking environment.
 
Learning Objectives
 
By completing this training, attendees will be able to:
  • Understand Federal Identity Fraud Regulations: Gain clarity on the list of 26 federal red flags and their significance in regulatory compliance.
  • Review and Improve Current Compliance Practices: Assess and strengthen your institution's existing identity fraud controls.
  • Implement Effective Fraud Control Programs: Build innovative identity solutions to protect against data misuse and identity theft.
  • Identify Warning Signs of Fraud: Recognize fraud patterns across new and existing accounts, customer applications, and credit-related activities.
 
Additional Event Details
 
This live, internet-based course is an essential resource for internal auditors, compliance professionals, and fraud prevention specialists.
  • Format: Interactive online session.
  • Schedule: Mondays, 10 a.m.–12 p.m. (Central Time), every eight weeks.
  • Cost: $140 per participant.
  • Group Options: Private sessions available for two or more attendees.
 
Who Should Attend?
 
This training is ideal for:
  • Banking Compliance Professionals: Stay informed about identity-related regulatory updates and compliance practices.
  • Internal Auditors: Enhance your audit tradecraft with a deeper understanding of identity fraud risks and controls.
  • Fraud Prevention Teams: Improve your capabilities in identifying risks and implementing effective fraud control programs.
 
The Importance of Mastering Identity Issues in Banking
 
Identity management is a fundamental aspect of safeguarding financial institutions and customers’ trust in today’s digital-first world. With the rise in data breaches and advanced fraud schemes, understanding identity fraud red flags and developing effective response measures are critical to maintaining compliance and operational integrity. By mastering these skills, you’ll be better prepared to protect your institution, reduce risks, and strengthen your professional impact.
 
Register Today and Secure Your Spot
 
Don’t miss this opportunity to enhance your expertise in banking compliance and identity fraud detection. Register for the Identity Issues in Banking CPE Training Event and gain practical skills that drive better fraud prevention and career growth.
 
Sign up now to strengthen your capabilities and stay ahead of evolving identity fraud challenges in the banking industry!

Identity Issues in Banking

$140.00Price

  • Offered every eight weeks on Mondays at 10:00 a.m. to 12:00 noon Central Time in two CPE-Credit event.

     

    We can schedule private events on your timetable for two or more attendees.

In the event you haven't seen an email from johnb@cseminars.com confirming your registration in your inbox, there's a chance it might have taken a little detour into your spam, junk, or quarantine folder. If you could take a moment to peek in there and kindly mark it as "not spam" or “not junk,” that would be fantastic. On the off chance that your firewall is being a bit overprotective and preventing the email from even reaching your spam folder, please don’t hesitate to give me a ring at 479-200-4373. I’m here to ensure everything’s set straight for you.

Contact Us

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Corporate Compliance Seminars is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.

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In accordance with the standards of the National Registry of CPE Sponsors, CPE credits are granted based on a 50-minute hour.

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National Registry of CPE Sponsors ID #108983

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Complaints may also be forwarded to the company principals, David S. Marshall (708-205-2366; davem@cseminars.com) and/ or John Blackshire (479-200-4373; johnb@cseminars.com)

 

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At CCS, we are deeply dedicated to delivering NASBA-sponsored Continuing Professional Education (CPE) training events focusing on vital subjects such as risk management, audit & assurance, internal controls, internal audit, cybersecurity, and compliance. Our educational content is meticulously crafted to be accessible through live webinars and in-person CPE events, custom-tailored to meet the CPE requirements of certifications including CIA, CPA, CISA, CFE, and other professional certifications.

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We take immense pride in our pivotal role over the past twenty years of empowering participants to expand their audit expertise and develop a deep understanding of best-practice frameworks and standards established by eminent organizations such as IIA, AICPA, COSO Framework, PCAOB Auditing Standards, NAIC Model Laws, GAO Green Book, GAO Yellow Book, NIST, ISO, CMMC, ACFE, SEC, and IAASB.

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Our comprehensive CPE training events provide invaluable insights across a diverse spectrum of topics, encompassing internal auditing, external audits, planning and execution of audits using the PCAOB Auditing Standards, formulation and implementation of effective internal audits, risk identification and evaluation, adherence to accounting and auditing standards, proficient management of business endeavors and projects, ITGCs and application controls, vigilant oversight of vendor and third-party risks, robust cybersecurity initiatives, and the reporting of audit, risk management, and internal control training courses.

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Furthermore, we offer our professional attendees the opportunity to engage with our webinar CPE events virtually, featuring live instructors, or to participate in-person at select cities or a location of their choice.

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We consider our target audience to include chief audit executives, audit partners in CPA firms, chief compliance officers, audit managers, audit supervisors, external auditors, internal auditors, internal control professionals, quality control professionals, compliance professionals, board members, and other professionals who prioritize continuous improvement and organizational sustainability.

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Our CPE events are all based on the professional standards provided by the IIA, AICPA, PCAOB Auditing Standards, SEC, ISACA, ACFE, NAIC regulations, NIST, ISO, CMMC, COSO Framework, GAO Yellow Book, GAO Green Book, U.S. GAAP, IFRS, and IAASB.

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The CCS training staff has a broad range of experience in internal auditing, Big 4 auditing, software development and implementation, Big 4 consulting, governmental accounting and auditing, regulatory compliance and professional training.

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Our flexibility in delivering content allows us to cater to the diverse needs of our professional audit function, internal control professional and information technology participants, ensuring a truly enriching learning experience for all.

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Explore our CPE event offerings and sign up for your first CPE training event today!

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