Thank you for your interest in our webinars! To access this presentation, please login at the top of the page. If you are not a registered member but are interested in our services, please contact [email protected].
Description:
This B2B Webinar will provide an overview of red flags associated with potential identity theft as well as identity theft prevention program regulatory requirements. This webinar can serve as a refresher for those familiar with identity theft red flag program requirements or as an introductory training to those who are new to financial services.
Key Takeaways: Understanding Identity Theft Program Requirements and be able to identify potential ID theft Red Flags
People Who Should Attend:
Any and all bank employees, including Compliance Officers and Customer-Facing Staff.
Presenter:
Brett Goodnack, JD, CAMS
Associate General Counsel
Brett Goodnack, JD, CAMS, serves as an Associate General Counsel for Compliance Hub. He graduated from Duquesne University (Kline) School of Law, achieving the William Arthur Hascall McKinney Award for Excellence in Law, and working in the Preliminary Hearings Division of the Allegheny County Office of the Public Defender. Brett earned a Bachelor of Science degree in Crime, Law, and Justice from Penn State University.
Brett brings with him over a decade of professional passion and practice in due diligence and risk mitigation in the financial services industry, having served as an advisor both consulting to and advocating on behalf of diverse financial institutions. Most recently, he acted as Associate Director for a multinational investment bank in their anti-money laundering and KYC regulatory space. Brett has a gamut of experience in the field of banking compliance, ranging from fiduciary and trust administration, to the foun