ID Theft Red Flags Examinations: What to Expect?

Interview with Banking/Security Expert Bill Sewall As of Nov. 1, banking institutions are now eligible to be examined by federal regulators for compliance with the new Identity Theft Red Flags Rule. So, what should banking/security leaders expect from their initial examinations? In an exclusive interview, Bill Sewall previews his new webinar, "How to Prepare for Your First Identity Theft Red Flags Rule Exam," discussing: Specific areas institutions should prepare for in their examinations; What they can do in advance of the exams; What to expect when the examiner comes calling. Bill Sewall is an Information security, compliance and risk management specialist with 30 years experience as a corporate attorney and general counsel, CIO, information security officer, and operational risk manager. Most recently, Sewall spent 10 years as a senior executive information security officer in Citigroup, including management of the IS training and awareness program and responsibility for the Citigroup IS Policy and Standards. In his career, Sewall has managed information security compliance requirements for one of the largest financial services organization in the world, implemented that institution's information security program at the business unit level and developed the information security awareness training program. He currently provides IS risk management and training services through ISRMC, LCC