FTC Red Flags Rule: Advanced
Each dealership covered by the Red Flags Rule must develop and implement a written Identity Theft Prevention Program that is designed to detect, prevent, and mitigate identity theft. This series of lessons will discuss the development of such a Program for your dealership and will focus on the actual red flags that are most likely to occur in the context of a dealership. These lessons also examine the specific elements of the Program in greater detail.
Topics
Developing an Identity Theft Prevention Program
"Covered Accounts"
Alerts and Notifications
Suspicious Documents & Information
Notices of Identity Theft
Identity Theft Prevention Program
Suspicious Activity and Documentation
Detecting Discrepancies
Responding to Red Flags
Clearing Red Flags
Unresolved Red Flags
Mitigating Identity Theft
Data Breach Incident Response
Who to Notify
What to Include in a Notice
Identity Theft Recovery Services
Service Provider Oversight
Effective Oversight
Service Provider Contracts
Training and Periodical Updates
Elements of a Program Review
Features
Deployable online with Mosaic's LMS
Track and retain employee completions
SCORM Compliant version available
Text summary
English closed captions
Lesson Stats
Video Length
31:10
Units
21
Quiz Questions
27
Estimated Time
to Complete