CoNetrix is pleased to announce a new Security and Compliance offering for financial institutions, the Identity Theft Prevention Program, based on the new Identity Theft Red Flags regulation.
The online service includes:
- Identity Theft Prevention Program/Policy and associated Risk Assessment
- Online Identity Theft Red Flag Training with management interface & reporting (includes training for up to 100 users in the base price)
- One year subscription to services including online training and online updates to the program (As continued guidance is released on the Identity Theft Prevention Program, we will modify the online tool and you can update your program accordingly.)
Development of the online Program using the automated tool involves only 3 steps:
- Answer a few basic questions about your bank and the covered accounts you offer.
- Edit/modify/add/remove Red Flags. We have provided 26 "example" Red Flags for you to start with. Feel free to customize them to fit your bank, or add your own.
- Download the Program as either a Microsoft Word or Adobe Acrobat document, and you’re done!
Note: Online training is scheduled to launch in June.
To sign up today, go to www.conetrix.com/Identity-Theft-Prevention-Program.aspx and select "Sign Up".