Red Flags Rule: Preventing Identity Theft - Video
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 this powerful program!
- 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
Added features and benefits of DVD training include:
- A customizable PowerPoint presentation
- Informative training points and bonus material for refresher or training talks
- Video-enriched training organized by learning objectives that facilitates discussion
- A printable Leader's Guide.
Length: 18 minutes