> Webinar: Required Compliance Series: Red Flags for ID Theft, Bribery & Privacy

Wednesday, August 13, 2014
3:00 PM Eastern Daylight Time
4:30 PM

Credit Union Web Training Webinar:
Required Compliance Series: Red Flags for ID Theft, Bribery & Privacy

Red flags for identity theft, the Bribery Act, and the Privacy Act mandate regular training for everyone at the financial institution. Since employees are responsible for watching for identity theft, it’s important to have training on the various ways “red flags” manifest. The Bribery Act contains guidance for acceptable and professional behavior. The Privacy Act contains specifics regarding ensuring protection of consumer information.

This webinar will cover these three areas in order to fulfill the federal training requirements and will arm your staff with the information needed to ensure proper procedures are followed. The materials will include training tools and useful resources to monitor and effectively manage compliance.


  • Red flags for identity theft:
    • What should different departments know?
    • Indications that a member’s identity may have been compromised
  • Bribery Act sample policy language (a code of conduct) to ensure solid policy
  • Sample privacy policy language
  • Handouts will be in Word, so sample policy language can be easily altered to develop or strengthen your current policy


  • Cheat sheet of the Bribery Act’s major requirements
  • Cheat sheet of consumer privacy requirements
  • Letter of attendance certification with webinar outline
  • Employee training log
  • Quiz you can administer to measure staff learning and a separate answer key

This informative session is designed for all employees, including compliance officers and auditors.

Continuing Education: Attendance verification for CE credits upon request

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Webinar content is subject to copyright and intended for your individual credit union’s use only.

Ann Brode-Harner, Brode Consulting Services, Inc.

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