Video: Red Flags Rule: Preventing Identity Theft - Compliance Manager Version
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Red Flags Rule: Preventing Identity Theft - Compliance Manager Version | |
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| Red Flags Rule: Preventing Identity Theft covers the law's significant points and provides guidelines to meet its stringent requirements; with added content for developing an effective prevention program. Video Length: 21 Minutes |
Purchase Includes: DVD, comprehensive leader's guide, PowerPoint Presentation on CD-ROM and Red Flags Rule handbook.
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| Purchase DVD: | $695 |  |
| 7 Day Rental DVD: | $295 | |
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Red Flags Rule: Preventing Identity Theft - Compliance Manager Version
Help your organization comply with the Red Flags Rule with this DVD training video. Red Flags Rule: Preventing Identity Theft covers the law's significant points and provides guidelines to meet its stringent requirements.
Red Flags Rule: Preventing Identity Theft includes interviews with actual victims of identify theft, highlighting the frustration and anxiety caused by this growing, global problem. The informative host leads us through the four steps of an effective Theft Prevention Program as we visit a variety of different workplace settings impacted by this new law. Periodic commentary by the real victims adds depth and color for the viewer, emphasizing the need for compliance.
- 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
- Developing an effective prevention program
Added features and benefits of this DVD include:
- English and Spanish versions
- 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
**** There is another version of this program for ALL Employees; click the link below to preview or purchase the ALL EMPLOYEE VERSION of Red Flags Rule: Preventing Identity Theft .
Red Flags Rule: Preventing Identity Theft - Employee Version
