Resource Center > Webinars
Upcoming Webinars
Informative webinars keep our customers coming back for more. Featuring the hottest topics in the compliance industry, and presented by industry experts and compliance executives, our on-line broadcasts are content-rich.
 

Red Flag Rules - Is your institution ready?

In November 2007, each of the federal financial institution regulatory agencies and the Federal Trade Commission issued final rules establishing guidelines that implement sections 114 and 315 of the Fair and Accurate Credit Transactions Act of 2003. The joint rules established require all covered financial institutions and creditors to develop and implement a risk-based Red Flag program that includes policies and procedures for detecting, preventing and mitigating identity theft as well as responding to notices of an address discrepancy received from a consumer reporting agency. In this webinar, we will discuss the types of accounts that may be covered by your program and how to identify and mitigate the risk of identity theft.

Date: 7/23/2009 Speaker: Lori Moore, Director of Compliance
ATTUS Technologies, Inc.
Time: 3:00PM ET to 4:00PM ET


Building an Effective Bank Secrecy Act (BSA) & Anti-Money Laundering (AML) Program: Assessing Your Institution's Risk
In addition to reporting and recordkeeping requirements, the BSA requires all financial institutions to implement a program that is reasonably designed to identify suspicious activity and prevent the laundering of funds derived from illegal activity. To be successful, the program must contain procedures that are based on an assessment of the institution’s overall AML risk profile. This webinar will help your institution understand how to identify and assess its BSA/AML risks and to develop an effective program in accordance with the specific requirements set forth under the Bank Secrecy Act.
Date: 7/30/2009 Speaker: Lori Moore, Director of Compliance
ATTUS Technologies, Inc.
Time: 3:00PM ET to 4:00PM ET


Four Surefire Ways to Boost Your Network Security

Given the widespread threat and consequences of attacks and the strict regulation regarding consumer information privacy, it is imperative for a financial institution to develop and maintain an Information Security Program that is sound, adaptable and fully communicated throughout the organization. But you should not stop there. External penetration and social engineering testing provide the most cost effective way to check the effectiveness of key elements of your program and perimeter security. This educational webinar will provide a brief overview of the purpose and methods involved in external penetration and social engineering testing.

Attend this webinar to learn the four steps you can take to help ensure the security of your network's perimeter.

Date: 8/20/2009 Speaker: K. Tyler Leet, Sr. RISC Services Consultant
ATTUS Technologies, Inc.
Time: 3:00PM ET to 4:00PM ET

 
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