And the key to making prevention work, observers say, is a sound customer awareness program that goes beyond statement stuffers and television ads.

Regulators have raised the bar on identity theft prevention, says Sai Huda, CEO of Compliance Coach, an industry risk management and compliance services company. "The ID Theft Red Flags Rule has created an affirmative obligation on financial...

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• Hear directly from Donald Saxinger of the FDIC, who will clarify Vendor Management guidance, including the four main elements of an effective third-party risk management process;
• Receive from a noted banking and security professional a step-by-step guide on how to create an effective vendor management program.