Identity issues in Banking - 26 Red Flags and More


Instructor: Jim George
Product ID: 704664

  • Duration: 60 Min
This webinar training helps attendees to understand the problems with 26 Red flags released by federal regulators in regards to identity fraud. The instructor will discuss how to create and implement the fraud control program and Identity solutions to combat ID theft and reduce future losses.
Last Recorded Date: Sep-2021


1 Person Unlimited viewing for 6 month info Recorded Link and Ref. material will be available in My CO Section
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1 USB is for usage in one location only. info CD/USB and Ref. material will be shipped within 15 business days
(For multiple locations contact Customer Care)



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Read Frequently Asked Questions

Why Should You Attend:

What is going on with regard to customer ID and the Equifax data breach, which we now know was done by the Chinese Army? Banks have been increasingly depending on Credit Agencies’ data to support their customer identity needs. After the data breach at Experian, fraudsters buying data on the Dark Web have access to the same credit report data the bank does. Banks need to do some basic rethinking about customer and potential customer identity issues. And they need to do that quickly. This is going to require creative thinking, as there is no “solution” in a box on the shelf.

Learning Objectives:

  • What has been compromised by the data breach? Do we still know…
    • Who is this new account applicant?
    • Is this person the customer they claim they are?
  • So where now? Back to the future? It well may be that the best answers depend on technologically updated versions of how people have always recognized each other: faces, voices, and (of late) fingerprints.
  • Faces, lessons from Casinos
  • Voices
  • Fingerprints
  • Other options
  • Addresses as control
    • Matching
    • Returned mail as control
  • What do we do NOW?
    • Plan
    • Prioritize

Areas Covered in the Webinar:

  • What has changed?
  • Problems with the “26 Red Flags”
  • Red flags indicating ID threats for new accounts
  • On application
  • On credit reports
  • On documents provided
  • On early use of new credit
  • Red flags indicating ID threats for existing accounts
  • Directions for ID Tools in a post-breach world

Who Will Benefit:

  • Fraud Offices
  • BSA/AML Professionals
  • BSA/AML/Fraud VP, Manager, Director, Supervisor
  • Compliance Officers
  • Internal Auditors
  • Accountants
  • Corporate Investigators
  • Management Personnel
  • Frontline Employees
  • Financial Institution Branch Managers
  • Law Enforcement
  • Small Business Owners
  • Forensic Auditors and Accountants
  • Certified Fraud Examiners (CFES)
  • Certified Anti-Money Laundering Specialists (CAMS)
Instructor Profile:
Jim George

Jim George
Independent consultant, George Consulting LLC

Jim George is an independent consultant to banks focusing on issues of risk and compliance, AML, and fraud. He brings over 25 years as a consultant to major banks in associate partner and principal roles at PriceWaterhouse-Coopers Consulting, IBM Consulting in Bank Risk and Compliance, and Andersen Consulting (now Accenture). He has also been SVP Operations for a major insurance company providing insurance outsourcing services to the banking industry.

Mr. George work has included projects in AML and fraud investigation, prevention, identity/KYC issues, and related systems. His background includes work in bank operations and payments strategy, systems, reengineering, and quality improvement.

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Refund Policy

Registrants may cancel up to two working days prior to the course start date and will receive a letter of credit to be used towards a future course up to one year from date of issuance. ComplianceOnline would process/provide refund if the Live Webinar has been cancelled. The attendee could choose between the recorded version of the webinar or refund for any cancelled webinar. Refunds will not be given to participants who do not show up for the webinar. On-Demand Recordings can be requested in exchange. Webinar may be cancelled due to lack of enrolment or unavoidable factors. Registrants will be notified 24hours in advance if a cancellation occurs. Substitutions can happen any time.If you have any concern about the content of the webinar and not satisfied please contact us at below email or by call mentioning your feedback for resolution of the matter. We respect feedback/opinions of our customers which enables us to improve our products and services. To contact us please email [email protected] call +1-888-717-2436 (Toll Free).




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