2008 Audio Conference

CUNA Identity Theft Red Flags Audio Conference

September 29, 2008
1:00 p.m. - 2:30 p.m. Central Time
(2:00-3:30 p.m. ET, Noon-1:30 p.m. MT, 11:00-12:30 p.m. PT - Confirm the relative time in your area by visiting www.time.gov)
Tuition: $89 for the audio

• Call-in Procedure

Can your credit union identify the major red flags of identity theft?
Through this audio conference, you will learn the key steps to red flag compliance including:

• Identifying the required components of an identity theft prevention program
• Reviewing the procedures for creating, implementing, and administering an identity theft prevention program
• Learning how to conduct a risk assessment/identification of covered accounts
• Exploring red flags applicable to your credit union’s operation
• Identifying the required approvals and reporting

This audio is beneficial for ALL compliance staff, CEOs, security and risk staff, members of management, board members, and anyone responsible for identity theft issues at your credit union.

Is a recording available for purchase?
Yes, you can share the information with other staff by ordering a recording of the audio conference (even if you couldn’t attend the live call). Orders must be placed by the date of the audio conference and will ship within two weeks of the event. Order by clicking here or call 800-356-8010, press 3 to order stock #28529 (CD). The cost is $89 plus shipping and handling.

Hear from these industry experts:
Robert Rutkowski
Robert is a partner of Weltman, Weinberg & Reis Co., L.P.A. and manages the firm's credit union department and the corporate and financial services practice group. Robert served on the board of directors for the Lake County Educational Federal Credit Union for four years. He was recognized as an Ohio Rising Star in 2006 by "Law and Politics" and "Cincinnati" magazines. He has been published in Credit Union Magazine, Credit Union Management Magazine, and The Cleveland Bar Journal. Robert is the producer and co-host of the "current issues in credit unions" podcast and the author of "that credit union blog."

Hal Scoggins
Hal is an attorney at Farleigh, Wada & Witt.

How many people from my credit union can call in?
Each registration provides call access for one phone line or person. While the audio conference can be listened to by several people at once (in a conference room, for example), the registered individual is the only person who will receive transcript credit for attending.

CANCELLATIONS

Cancellation and refund requests must be in writing (or faxed to 608-231-4327) and are subject to a $30 service charge for the audio conference if cancelled seven days prior. No refunds will be granted if your cancellation is received seven days or less before the audio begins. Substitutions are accepted anytime before the audio conference starts.