FACTA - ID Theft Red Flag Training
We provide FACTA Red Flags training for you at no additional cost. Why? You have an ID Theft Red Flag Plan, but are you implementing it? In order to consider a plan implemented it must have the following components:
- Compliance Manager - We add this in our customizable manual. It can be a compliance officer, company principal or owner or other person.
- Annual Training - What are ID Theft Red Flags? How do you report them? What if we are responsible for the breach? If you have Annual Continuing Education (CE) you may receive FACTA training, but to prove you have taken it you must retain copies of the syllabus and text as well. If you aren't required to take CE, or if you cannot provide that, you can take the training here.
- Annual Audit - to ensure you review files, report issues and have a plan for remediation. You can conduct this review, or we can do it for you
