Identity Theft Red Flags Prevention Program

On March 20, 2008, CoNetrix launched the Identity Theft Prevention Program online tool designed to help organizations create an Identity Theft Prevention Program, making CoNetrix the first company to provide an online solution for the new Identity Theft Red Flags rules and guidelines.

The online service includes an online tool that helps Financial Institutions create an Identity Theft Prevention Program document, and customized online Identity Theft Red Flags employee training. The service follows the Red Flag rules and guidelines, and through 4 simple steps, enables organizations to create a complete Identity Theft Prevention Program while saving them time and resources. Subscribers of the service can simply log-in, complete a series of questions and download a customized Program document in Microsoft Word or Adobe Acrobat format. The customized training course can be accessed by employees through the integrated, web-based Learning Management System (LMS) or by simply downloading it in Microsoft PowerPoint format.

Category:

Science & Technology

Tags:

• Identity
• Theft
• Prevention
• Program
• Red
• Flags
• Compliance
• Tool
• FFIEC
• FDIC
• OCC
• OTS
• NCUA
• FTC
• Security
• Fraud
• Policy
• Training