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FFIEC Compliance

How does this program help comply with the FFIEC guidance for ID Theft Awareness and Education?

The FFIEC calls for “Customer/Member Awareness and Education” in their Supplement to Authentication in an Internet Banking Environment.

Here's how this ID Theft Education Program specifically addresses the guidance (verbiage from the FFIEC guidance on customer education is in bold italic):

A financial institution's customer awareness and educational efforts should address both retail and commercial account holders and, at a minimum, include the following elements:

Beavercreek Marketing’s ID Theft Education Program is an ongoing program and will continue to deliver updated educational materials to meet the next generation of threats and challenges in order to protect consumers and businesses.


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