Red Flags Rule complianceDate: Jun 19, 2009
Regulatory compliance is an ongoing challenge in the financial-services industry. In this video, learn about Red Flags Rule compliance and the key elements for building an identity theft prevention program. Also, hear about common Red Flags Rule compliance pitfalls and the state of compliance in the financial services industry.
About the speaker:
John Carlson is senior vice president of regulatory affairs for BITS, a division of the Financial Services Roundtable.