Jeff Kopchik's guest appearances

Jeff Kopchik

Banking Information Security Podcast

Credit Union Information Security Podcast

David Schneier

Robert Siciliano

Guy Kawasaki

Jeff Bezos

John Kelly

Karen Evans

Larry Ponemon

Dickie George

Kim Kardashian

James Comey

Ashley Madison

Alex Sanchez

Kirstjen Nielsen

Elvis Chan

Merrill Lynch

OwlTail

It's been over one year now since banking regulators began examining institutions for compliance with the Identity Theft Red Flags Rule. What have been the common deficiencies, and what will examiners be expecting in year two?Jeff Kopchik, senior policy analyst with the Federal Deposit Insurance Corporation (FDIC), discusses:The three key deficiencies of Red Flags compliance; How examiners will approach Red Flags exams in 2010; Ways institutions can improve their Red Flags compliance.Kopchik was the Team Leader of the FDIC's 2004 study "Putting an End to Account-Hijacking Identity Theft." He was the FDIC's primary representative on the FFIEC staff working group that drafted the 2005 guidance on Authentication in an Internet Banking Environment. Kopchik was also involved in interagency rulemaking efforts to comply with the Fair and Accurate Credit Transactions (FACT) Act, and was involved in the creation and implementation of the Gramm-Leach-Bliley Act (GLBA) interagency information security guidelines, supervisory guidance on customer notice, FFIEC Business Continuity Planning Booklet, and FDIC guidance on wireless networks.

It's been over one year now since banking regulators began examining institutions for compliance with the Identity Theft Red Flags Rule. What have been the common deficiencies, and what will examiners be expecting in year two? Jeff Kopchik, senior policy analyst with the Federal Deposit Insurance Corporation (FDIC), discusses: The three key deficiencies of Red Flags compliance; How examiners will approach Red Flags exams in 2010; Ways institutions can improve their Red Flags compliance. Kopchik was the Team Leader of the FDIC's 2004 study "Putting an End to Account-Hijacking Identity Theft." He was the FDIC's primary representative on the FFIEC staff working group that drafted the 2005 guidance on Authentication in an Internet Banking Environment. Kopchik was also involved in interagency rulemaking efforts to comply with the Fair and Accurate Credit Transactions (FACT) Act, and was involved in the creation and implementation of the Gramm-Leach-Bliley Act (GLBA) interagency information security guidelines, supervisory guidance on customer notice, FFIEC Business Continuity Planning Booklet, and FDIC guidance on wireless networks.

Red Flags Compliance: 3 Common Deficiencies - Jeff Kopchik, FDIC