P E N N S Y L V A N I A   B A N K E R S   A S S O C I A T I O N A Provider of AIB Products Information Security and Red Flags
Course Description: Information Security and Red Flags covers the purpose of information security laws that apply to all banks' protection of customer information. This course contains an overview of both information security "best practices" and information on the Red Flag rules. This course explains that these Red Flag rules require financial institutions and creditors to have policies and procedures for detecting red flags that indicate possible identity theft in new and existing accounts. This course also teaches that information security laws apply to all banks, each bank creates its own policies and procedures and the general security guidelines for electronic and physical measures. The course also covers additional rules finalized under the FCRA including requirements to reconcile addresses. Audience: All bank employees. Learning Objectives: After completing this program, you will be able to:   • Describe the purpose of information security laws and types of protected information   • Describe guidelines for protecting information through security measures   • Recognize identity theft and develop an identity theft program Course Credits: AIB: 0; ICB: 1 CBT, CCSR, CPB, CCTS, CFSSP, CLBB, CSOP Prerequisites: None Required Software: None Optional Software: Adobe Acrobat Reader and RealPlayer Cost: Members $95   •   NonMembers $130       Forms Page ... Registration ... Requests ... Withdrawal PBA Contact: Jackie Catalano • (717) 255-6939 • jCatalano@paBanker.com
This educational opportunity is brought to you by Pennsylvania Bankers Association