FDIC IT Exam Seminar
The 2008 IT Exam Workshops will focus on designing and implementing an effective and comprehensive Information Security Program. The seminar will provide tools to improve the management of your IT operation and consequently prepare for an IT examination. The FDIC will be providing the training during this seminar, however the topics discussed are applicable to all banks, regardless of your primary regulator.
Learn to develop, improve and maintain a risk assessment. The workshop will also address vendor management, business continuity planning and how to develop and manage an audit program. Proper security and controls for electronic funds transfer operations will be discussed along with other topics pertinent to Information Security Programs.
The IBA will offer the seminars in April. Choose from two dates and locations: April 2 in Johnston or April 3 in Cedar Rapids. Click here for more details or to register online. For more information contact the IBA’s Ann Winkel at 800.532.1423 or e-mail awinkel@iowabankers.com.
2008 FACT Act Seminar
Recently the bank regulatory agencies published final regulations that implement Section 114 (Red Flag Guidelines) and Section 315 (Reconciling Address Discrepancies) of the Fair and Accurate Credit Transaction Act (FACT Act). The new regulations require each financial institution to establish a written Identity Theft Prevention Program. Those who use credit reports also need policies and procedures to use when they receive a notice of address discrepancy from a consumer reporting agency.
Topics covered will include how to develop the required Program, how to conduct and document required risk assessment, the five categories of red flags, how to detect and mitigate identity theft and the responsibilities of the Board and senior management.
The IBA will offer two seminars dedicated to this topic to educate compliance officers, auditors, security officers and operations personnel. Choose from two dates and locations: May 7 in Cedar Rapids or May 8 in Des Moines.
Click here for more details or to register online.For more information contact the IBA’s Ann Winkel at 800.532.1423 or e-mail awinkel@iowabankers.com.
Upcoming Webinars
Advanced Loan Doc Web Seminar
March 4 • 1:30 - 3:30 p.m.
An intensive, practical, “real world” review of critical loan documentation issues, best practices, proper lien creation and monitoring under the requirements of the Revised Article 9. This webinar is designed for bankers who have a basic understanding of loan documentation obtained by training or experience and wish to further develop, refine, confirm or polish those skills. It deals with all types of collateral except real estate. Click here for more information or to register online.
Identity Theft Risk Assessment Web Seminar
March 6 • 1:30 - 3:30 p.m.
Identity theft is the fastest growing crime in America. It results in substantial losses to financial institutions and their customers. Developing a program to detect and respond to Red Flags helps reduce losses and protects your bottom line and your reputation. The bank regulatory agencies recently published final regulations implementing Section 114 (Red Flag Guidelines) of the FACT Act. Compliance is mandatory by November 1, 2008. Click here for more information or to register online.
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