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Red Flags Rule: New Deadline for Some, Business as Usual for Others. Where Do You Stand?

Financial institutions are now in enforcement around the new Red Flags Rule (FACTA). However, non-bank financial institutions under the FTC have a delay in enforcement action until May 1. Where does your institution stand? Listen to this free web seminar presented by LexisNexis® and ACAMS® for expert guidance on:

• Expectations for program evolution, development and enforcement.
• What to expect from the enforcement actions and how to mitigate the risk to your organizations as you move forward.
• How the Red Flag rules overlap with AML/CTF.

Expert Speakers:

Cora Tung Han
Attorney, Division of Privacy and Identity Protection, Federal Trade Commission (FTC)

John Walsh
Partner and Chief Executive Officer, SightSpan, Inc.

Debra Geister
Director, Fraud Prevention & Compliance Solutions, LexisNexis®