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Nov 18 2009 2:44PM GMT
Posted by: Margaret Rouse
Compliance, Red Flags Rule, identity theft, identity management
Overheard - FACTA Red Flags Rule
Posted by: Margaret Rouse
Compliance, Red Flags Rule, identity theft, identity management
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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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