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Banking Topic

Identity Theft

From consumer tips to information about preventing and managing this prevalent type of fraud, these resources are aimed at keeping your customers' information, and their money, safe.

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ABAWorks on Fraud: Identity Theft Red Flag Regulation

Offers an analysis of the Regulation and Guidelines and suggestions on how to develop your Identity Theft Prevention Program in order to comply with the Regulation.

See the Guide

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PATRIOT OFFICER® by GlobalVision Systems

Patriot Officer helps banks efficiently and accurately manage the BSA, AML and ATF functions.

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ABA Resources

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Policy Analysis & Advocacy Efforts

Identity Theft Regulatory Proposals

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Our Experts

Nessa Feddis

Nessa E. Feddis

SVP & Senior Counsel, Consumer Regulations and Compliance Solutions

Compliance

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Dan Smith

SVP & Executive Director, Card Policy Council

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Robin D. Gordon

SVP, Endorsed Solutions Relationship Management

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Ryan Rasske

SVP, Risk & Compliance Markets

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Internal Fraud Discussion Group

Facilitates the sharing of information concerning fraud monitoring tools, along with fraud trends and investigation results (lessons learned).
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Bank Risk Network

A risk management forum to share ideas, experiences and resources across risk categories of non-financial, financial and credit risks within a bank.