BDO Seidman, LLP - Accountants and Consultants

• BDO Consulting
  • Litigation
  • Investigations
    • Anti-Corruption Compliance & Investigations
    • Anti-Money Laundering Services
    • Computer Forensics & E-Discovery
    • Corporate Investigations
    • Critical Anti-Fraud Program
    • Employee Misconduct Investigations
    • Investigative Due Diligence
    • Independent Private Sector Inspector General and Monitorships
  • Restructuring
  • Risk Advisory

• BDO Consulting
  • Litigation
  • Investigations
    • Anti-Corruption Compliance & Investigations
    • Anti-Money Laundering Services
    • Computer Forensics & E-Discovery
    • Corporate Investigations
    • Critical Anti-Fraud Program
    • Employee Misconduct Investigations
    • Investigative Due Diligence
    • Independent Private Sector Inspector General and Monitorships
  • Restructuring
  • Risk Advisory

• BDO Consulting
  • Litigation
  • Investigations
    • Anti-Corruption Compliance & Investigations
    • Anti-Money Laundering Services
    • Computer Forensics & E-Discovery
    • Corporate Investigations
    • Critical Anti-Fraud Program
    • Employee Misconduct Investigations
    • Investigative Due Diligence
    • Independent Private Sector Inspector General and Monitorships
  • Restructuring
  • Risk Advisory

• BDO Consulting
  • Litigation
  • Investigations
    • Anti-Corruption Compliance & Investigations
    • Anti-Money Laundering Services
    • Computer Forensics & E-Discovery
    • Corporate Investigations
    • Critical Anti-Fraud Program
    • Employee Misconduct Investigations
    • Investigative Due Diligence
    • Independent Private Sector Inspector General and Monitorships
  • Restructuring
  • Risk Advisory

• Identity Theft Archived Webcast
• Anti-Corruption Compliance & Investigations Brochure
• e-Learning Program

Financial Institution Identity Theft Red Flags - Discussion of New Rules

In this session, Tim Mohr, Director, BDO Consulting's Investigations Practice, and Susan Galli, Director, BDO Consulting's Anti-Money Laundering Compliance Advisory and Forensics Practice 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.

Learning Objectives

After this webcast, participants should be able to:

• Better understand the requirements under the new federal rules and how to establish an effective identity theft prevention program under the new rules
• Define the considerations and applications of the best practices