FINANCIAL SERVICES

SECURING AMERICA’S INVESTMENTS

FINANCIAL SERVICES


Identity theft has spurred an increase in volume and stringent guidelines for providers of financial services across America. IDTCG has the training and skills to ensure that your Financial services institution is fully compliant.

Our theft and fraud prevention training and security products are designed to help you keep your company and your customers a step ahead of a possible security breach. As a financial industry professional, you are well versed in the requirements mandated by Federal, State and Local lawmakers. As Identity crimes continue to grow exponentially, as of 2008, the Federal Reserve requires financial institutions to adhere to Key Red Flag ruling requirements to avoid being penalized with sanctions or penalties.

The Red Flag regulations require implementation of identity theft protection programs, including “reasonable policies and procedures” for preventing identity theft and the ability to track “red flag” activities and notify victims

These laws require you to develop and implement effective data security and identity theft countermeasures at your company. The major issue facing financial institutions today isn’t a decision to comply but rather, mitigating the costs of implementing a program. Statistics from the FBI show that over the past few years, U.S. companies spent over $65 Billion in fighting cyber crime.

Automated systems are cheaper and less engaging, thus less effective. Live training is more effective but typically more costly. Whether you hire an outside company or you internally train staff members, it’s going to affect your bottom line.

Identity Theft Countermeasures Group, LLC presents a unique solution to this issue. We offer a complete training program on a grant basis so there is absolutely no cost to your company.

IDTCG Grant-Based Training Includes:

  • A full comprehensive risk assessment of each department at each location.
    The assessment includes analysis to confirm adherence to Bank Secrecy Act [BSA] requirements, solutions for data that is at risk, a proprietary strategy to mitigate loss as a pro-active offensive against fraud and theft. The IDTCG Risk Assessment will generate a complete written report for your review and records.
    Visit www.fincen.gov for complete regulatory information.
  • Custom made Identity Theft Prevention Plan Workbooks will be printed for each employee with your Company logo on the front.
  • Efficient, engaging and interactive employee training custom tailored for each department. Employees will be fully trained and in compliance in less than an hour and a half!
  • We initiate a vendor and affiliate auditing program which analyzes the safety footprint of the vendors or affiliates who have potential access to your data.
  • Recurring training for new employees so your company can focus on what you do best excellence in Financial services.

Statistics show that 97% of all data breaches involve some failure at the human level. The tangible benefit of the IDTCG Training is the evolution of your employees into “Human Firewalls!” In light of this fact, the best data safety device in any company isn’t a better security software package, it’s a well trained employee!

To schedule training for your team fill out the application form or Call (888) 789-2199 ext 701

Click here to schedule your
Executive Briefing Today

***HOTEL KEY WARNING***

Do you stay in hotels? If so, make sure you take your keys rather than turning them in or leaving them in the rooms. Often hotel systems record your personal information on them and can even have your credit card info embedded!

SCRATCH THEM OFF ON THE CONCRETE TO MAKE THEM UNREADABLE!
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