Understanding the Red Flags Rule
Organization: Barnett Training
Description
The Identity Theft Red Flags and Address Discrepancies Rule impacts many businesses, both large and small - many of which are unaware that the Rule applies to them, nor what the Rule requires.
In this informative session, attendees receive an expert, in-depth review of important information regarding the Identity Theft Red Flags and Address Discrepancies Rule, including:
1. The reasons behind the regulation
2. Who the Rule applies to
3. How and where the Rule fits in to a business' information security program
4. The Rule's numerous requirements
5. Potential penalties for non-compliance
6. Important considerations for businesses that seek to comply with the Rule.
Note: This training does not provide legal advice. Always seek the services of a qualified attorney for legal questions.
Presenter: This unique training was developed and produced by Michael Barnett, nationally-recognized Identity Theft and information security expert, creator of the Certified Identity Theft Risk Management Specialist (CITRMS) certification, and founder and CEO of The Institute of Fraud Risk Management.
Length: 1 Hour
PLEASE NOTE: You have 24 hours from the time that you enroll in which to review and complete this training. Your access will expire after 24 hours.
Objectives
1. The reasons for the regulation
2. Who and what the Rule applies to
4. The Rule's many requirements
6. Potential penalties for non-compliance
7. Other important considerations for businesses that seek to comply with the Rule
Price
$30.00 for Single User access license.
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