Indentity Theft Training (FACTA Red Flags Rule)
30 minutes
SKU: CEFAC
The Federal Trade Commission (FTC) enacted the Red Flags Rule under the Fair and Accurate Credit Transactions Act (FACTA) to ensure consumer protection against identity theft. Most Casinos keep sensitive information in their files in order to perform transactions or other necessary business functions.
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Course Details
Learning Objectives
- Introduction of the (FTC) Red Flags Rule
- Identification of relevant Red Flags
- Procedures to keep patrons safe from identity thieves
- Response to Red Flag detections
Specs
Intended Audience
Any employee that interacts with patron credit, deposit accounts or patron data, or any audience that wants to learn how to protect a patron's identity
Languages
English
