The Red Flags Rule requires many businesses and organizations to implement a written Identity Theft Prevention Program designed to detect the warning signs — or "red flags" — of identity theft in their day-to-day operations.
By identifying red flags in advance, you'll be better equipped to spot suspicious patterns when they arise and take steps to prevent a red flag from escalating into a costly episode of identity theft. Take advantage of other resources on this site to educate your employees and colleagues about complying with the Red Flags Rule.
Help your organization comply with the Red Flags Rule with this new program. This course covers the law's salient points and provides guidelines to meet its stringent requirements. Keep confidential information secure, safeguard your reputation and protect your bottom line with "Red Flags Rule: Preventing Identity Theft".
This powerful program new program teaches employee how to:
- Know the legal definitions of creditor, financial institutions, covered accounts and reasonable foreseeable risk
- Grasp the four steps to Red Flags Rule compliance
- Define and detect the five categories of red flags
- Know how to respond to red flags
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