Problem solve
Get help with specific problems with your technologies, process and projects.
FACTA law requirements
Red Flag Rules compliance demands a risk-based approach
Financial-services firms face significant risk if they cannot demonstrate compliance with the federal Red Flag Rules, which require organizations to implement a program that effectively detects, prevents and mitigates identity theft risk. In this ... Continue Reading
Overcoming USA Patriot Act challenges
Financial firms are required to comply with the USA Patriot Act; however, it doesn't come without its challenges. Experts Michael Rasmussen and Michael Landers spell out the issues facing the financial sector and how they can overcome them. Continue Reading
FACTA's red flags of identity theft
FACTA's Red Flags rule takes effect later this year. Learn how car dealerships to debt collectors need to adjust to comply with this new rule. Continue Reading
-
-