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Red Flags Rule: Preventing Identity Theft

Product Description

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.

Help your organization comply with the Red Flags Rule with this handbook.

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

While the number of pages varies, most handbooks are 16 pages in length and include a tear-out quiz.

Handbooks must be purchased in packs of 10. When ordering, enter the number of packs you would like to purchase. For example, if you would like to order 50 handbooks, enter "5" in the quantity field.

Quantity discounts are available for orders of 10 or more packs. Call 1-877-262-7825 for more information.

Comply with the Red Flags Rule and get your written identity theft prevention program up in no time. With this course, your employees will know law's salient points and apply guidelines to meet its requirements. Keep confidential information secure, safeguard your reputation and protect your bottom line with this powerful program!

Which Organizations Must Comply?

  • Does the Red Flags Rule Apply To Your Organization?

Create and Implement a Theft Prevention Program

  • Develop a Theft Prevention Program
  • Identify Relevant Red Flags
  • Detect Red Flags
  • Respond to Red Flags
  • Update Your Program

To learn more about our interactive online courseware, visit our DuPont™ eLearning Suite homepage or schedule a free online demonstration.

Quantity:
Length:
SKU: RFR002

Other Details

FORMAT:
ESP
RUNTIME:
18
TRAILER:
1_nur1r6tp
STRDVDESP:
RFR002-STR-ENG/HR/
STRINTENG:
RFR002-INT-ENG/HR/