Louisiana Credit Unions are invited to participate in this complementary 60-minute training session that will delve into multiple layers of identity fraud. Find out the best practices to implement when opening accounts, or extending loans to mitigate ID fraud risk?
You’ll also learn ways to help members be proactive to prevent becoming a victim of identity theft.
This training will benefit all employees who work directly with new members, view credit reports, manage risk & those needing additional compliance training of the Red Flag Rule.
Topics We Will Cover:
- Identity fraud- What is it, and how does it occur?
- Types of ID theft
- How lenders can mitigate risk
- Protection for consumers
- Synthetic ID Fraud – The new threat
- Q & A
About the Presenter:
Beth Harris is a Financial Solutions Strategist at Confluent Strategies. Her unique expertise equips her to strategize with our partners to formulate a plan to meet their business objectives.
Beth has 25+ years of financial services experience in operations, compliance, risk, collections, bankcards, and audit. Beth’s extensive knowledge of platforms integration, financial services marketing compliance, product implementation, performance analysis, and a thorough understanding of the regulations governing the use, collection, and furnishing of data equip her to best serve the needs of credit union partners. Beth graduated from East Tennessee State University with a Bachelor's degree in Business Administration.
You will be routed to MSCUA’s event page to complete your FREE registration.