Below are some of the things you will learn in this training about identity theft, FACTA and the Red Flags Rule. HR Classroom's web-based training allows companies to ensure they have delivered this important compliance information to all employees, no matter where they are located - and document each employee's training. Your organization's own policy can also be inserted directly into each training.
Course Content Includes
- The Fair and Accurate Credit Transactions Act of 2003 (FACT Act or FACTA)
- FACTA and Free Credit Reports
- FACTA and Identity Theft
- FACTA and the Red Flags Rule
- Definition of Identity Theft
- Who is a Creditor Under the Red Flags Rule
- What is Expected of Employees
- Examples of Red Flags
- Prevention of Identity Theft
- Elements of Identity Theft Program
- Sample Identity Theft Prevention Policy
- Quizzes and Final Review Quiz