Red Flags Rule: Preventing Identity Theft - Compliance Manager Version
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.
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Description & Details
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
Red Flags Rule: Preventing Identity Theft - Compliance Manager Version
Item#:
7079
Pricing:
$695
Purchase Includes:
DVD, comprehensive leader's guide, PowerPoint Presentation on CD-ROM and Red Flags Rule handbook.
Length:
21 Minutes
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