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MEASURING AND MANAGING RISKS ACROSS THE ENTERPRISE - IDENTITY THEFT
 
     
  Summary Description  
  Each financial institution and creditor must periodically determine whether it offers or maintains any covered accounts. For such accounts, this workshop focuses on how banks must conduct a risk assessment that identifies pattern, practice, or specific activity that indicates the possible existence of identity theft.  
     
  Methodology  
  Presentations, case studies, group work and classroom discussion  
     
  Target Audience  
  Risk management analysts and officers  
     
  Main Topics  
 
Redirecting scarce resources to focus where banks face the highest levels of
  risk from identity theft
Developing the appropriate internal controls required for the Identity Theft
  Prevention program to mitigate the most significant of those risks with the
  highest level
Providing a practical, credible, and transparent risk management tool
  Protecting the institution from the threat of compliance, regulatory, legal, and
  reputation risks
Creating a template which can be adapted for evaluating the identity theft risk
  in new products to be introduced in the future
 
       
 
  Duration  
  2 days  
     
   
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