BDO United States

Identity Theft Red Flag Program - Time Is Running Out to Meet the November 1st Deadline! Live webinar: September 24, 2008 12 PM EST to 1:00 PM EST (9:00 AM PST to 10:00AM PST)

Presented as part of BDO USA, LLP's Ac'sense^SM series, the Ac'sense^SM Identify Theft Red Flag Program – Time is Running Out to Meet the November 1^st Deadline! continues our tradition of lending a helping hand to financial management and audit committees to stay on top of today's hot topics and developments.

In this session, Tim Mohr, Principal and Susan Galli, Director, within the BDO Consulting Practice, will present an overview of the Federal Trade Commission and the financial institution regulators issuance of their final rules on Identity Theft Red Flags and Notices of Address Discrepancy and what companies need to do to satisfy the November 1, 2008 deadline for program compliance.

This event is intended for our valued clients and contacts, including audit committees, board members, management, finance and compliance professionals of both public companies and private companies that are subject to these new rules. The new rules are broad-reaching and will impact all companies that must develop, approve and implement Identity Theft Red Flag Programs aimed at the detection, prevention, and mitigation of identify theft. These include financial institutions and creditors (e.g., retailers, automobile dealers, utility and telecommunications companies, etc.) that offer or maintain “covered accounts.”

Learning Objectives
After this webcast, participants should be able to:

• Understand the requirements under the new federal rules on how to establish an effective identity theft prevention, detection and mitigation program required under the new rules

• Define the considerations and applications of the best practices

Delivery: The one hour seminar was delivered via webinar on the BDO Online CPE Network. A CPE-worthy self-study course is now available via the BDO Online CPE Network. See below for important registration instructions.

Registration: In order to enroll in this self-study course as our guest, click on the link below as it contains important enrollment and access instructions for those who wish to participate in the self-study course [Course 8163 in the BDO Online CPE Network].
https://university.learnlive.com/content/public/1029/accessinstructions/bdoonlinecpenetwork_ss.html

If you are new to LearnLive University, you will be asked to register for the website before you can enroll in the self-study course. Please supply the following Company Code: 506201

If you have any questions on enrolling, canceling enrollment, other administrative policies or technical support issues email BDOonline_support@learnlivetech.com or call 1-888-228-4188.

Presentation Handout Materials: Please click on the link below to access and print the presentation handouts for note-taking and/or reference.

Identity Theft Red Flag Program - Time Is Running Out to Meet the November 1st Deadline! - Presentation Materials

Identity Theft Webcast Question and Answers

Program Level: Advanced

CPE: 1 credit in the field of Specialized Knowledge and Application

Prerequisites and Advanced Preparation: None

For further information on other Ac'sense programs, please visit www.bdo.com/acsense

Any questions may be submitted to acsense@bdo.com