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Identity Theft, Privacy Issues And Internet Security  

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Seminar Summary:

This seminar will examine the impact of privacy regulations, standards, and trends, and provide effective approaches for dealing with privacy related issues. (see full course description)

 
 

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Training Course Syllabus:


In today's business environment, privacy issues are an increasingly important concern to employees and consumers alike, and personnel and company policies must be adapted to reflect these issues. This seminar will examine the impact of privacy regulations, standards, and trends, and provide effective approaches for dealing with privacy related issues. The materials and presentations will focus on:

  • Personal Identity Theft
  • Business Identity Theft
  • State And Federal Laws
  • Financial Institutions And Insurance Companies
  • New Regulations
  • Emerging Industry Standards

9:00 a.m. - 10:40 a.m.

I. Personal Identity Theft

A. How Identity Theft Occurs

B. How Identity Thieves Use Personal Information

C. Applicable Laws

1. Federal Laws

2. State Laws

D. Taking Matters Into Your Own Hands

1. Monitor Your Financial Resources

2. Protect Your Financial Resources

3. Insurance

4. Opt Out

E. Business Response

1. Safeguard Customer Records

a. Physical Records

b. Cyber Records

2. Monitor Customer Activities

F. Questions And Answers

10:40 a.m. - 10:50 a.m.

Break

10:50 a.m. - 12:00 p.m.

II. Business Identity Theft

A. Scamming The Corporation Is Big Business

1. Internet Spoofing

2. Cyber Squatting

3. Theft Of Intellectual Property

4. Phishing

B. Applicable Laws

1. Common Laws

2. Federal Laws

3. State Laws

C. Avoiding The Scam

1. Record Retention/Storage/Safeguarding

2. Monitoring And Enforcing Intellectual Property Rights

D. Questions And Answers

12:00 p.m. - 1:00 p.m.

Lunch (On Your Own)

1:00 p.m. - 2:30 p.m.

II. Business Identity Theft (Continued)

2:30 p.m. - 2:40 p.m.

Break

2:40 p.m. - 4:30 p.m.

III. Financial Institutions And Insurance Companies

A. The New Bank Robbers

1. ATM Heists

2. Fraudulent Credit Applications

3. Electronic Check Fraud

B. We're From The Government And We're Here To Help (Recent Regulation Shifts Burden Of Identity Theft Prevention To Private Sector)

1. Just The F.A.C.T.s (Fair And Accurate Credit Transactions Act Of 2003)

2. New Regulations

3. Emerging Industry Standards

C. Questions And Answers

Seminar Summary:

This seminar will examine the impact of privacy regulations, standards, and trends, and provide effective approaches for dealing with privacy related issues. (see full course description)

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