Overheard: Word of the Day

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» VIEW ALL POSTS Nov 18 2009   2:44PM GMT

Overheard – FACTA Red Flags Rule



Posted by: Margaret Rouse
Tags:
Compliance
identity management
identity theft
Red Flags Rule
Compliance with the Red Flag rules must take a risk-based approach. Organizations are not given a specific set of items to implement; there is no detailed checklist. Compliance is principle-based focused on the outcome — avoiding identity theft — and not on specific requirements.

Michael Rasmussen, Red Flag Rules compliance demands a risk-based approach

Today’s WhatIs.com Word of the Day is Red Flags Rule.

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