FACTA RED FLAG
Compliance Series
“Red Flag I” is now available for access at any time, free of charge. NXG Strategies is personalizing its highly acclaimed Red Flag Webinars to create specific series for five different industries, including: · Financial Institutions (Banks, Credit Unions) · Mortgage Companies and Mortgage Brokers · Health Care Organizations · Utility Companies, Municipalities, and Telecoms · Vehicle Dealers - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - Simple, straightforward explanation of the Red Flag requirements, with a discussion of how to plan, stage and implement the requirements. Duration: 45 minutes Cost: FREE VIEW NOW! - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - A review of the processes needed to complete your written red flag plan, including gap analysis, risk assessment, defining your Red Flag list, and creating a protocol for Red Flag response. This session includes all of the templates you will need to complete your plan – (1) Gap Analysis, (2) Risk Assessment, and (3) Written Red Flag Plan with sample policies and procedures Red Flag 1 is a prerequisite to this session. RED FLAG SOLUTIONS – NXG’s Best-in-Class Program for Compliance Discussion of the detection tools available through the NXG Red Flag Portal for identity and address change validation, account screening and more! Coupled with flexible options for identity theft mitigation this is simply the highest quality, most comprehensive program available today. Duration: 45 minutes Cost: FREE REGISTER NOW!
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RED FLAG I – Requirements and Action Plan for Implementation (Recorded Session)
RED FLAG II - Templates for Your Red Flag Plan
Duration: 45 minutes Cost: $295 REGISTER NOW!
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