More than ever before, the information explosion has led to the expansion of a crime in the form of identity theft. This course provides an overview of the problems of identity theft, types of identity theft, and remedies available for its victims. In addition, it will look at suggestions for businesses to use to reduce the risk of such crimes. Lastly, the course focuses on several rules mandating practices for financial firms to safeguard client information.
To identify the most common reasons for identity theft To recognize the requirement of consumer reporting agencies to provide individuals with credit reports To identify common schemes used in perpetrating identity theft To recall the impacts of using fraud alerts To recall an individuals limited responsibility for unauthorized credit card charges To identify common sources for child identity theft To recognize the impact on a victim of criminal identity theft To recognize the security measures that should be taken due to advances in wireless technology To identify the control recommendations for protecting the security of social security numbers To recognize ways businesses can help prevent identity theft To recall the requirements of the Gramm-Leach-Bliley Act To identify what is governed by the Financial Privacy Rule To recognize who is impacted by the Safeguards Rule To recognize the impact of the federal Disposal Rule To recall who must comply with the Red Flags Rule
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