Employee Red Flags Rule training is a government requirement for Red Flags Rule compliance to ensure employees are educated about the organization’s identity theft prevention program and identity theft prevention techniques in the workplace. Employee identity theft training is one of the key components of an effective identity theft prevention program and Red Flags Rule compliance.
Identity Management Institute is the leading organization which offers registered identity theft certifications with study guide, online exams, video courses, and identity theft prevention program design support for Red Flags Rule compliance and identity theft prevention in the workplace.
The Red Flags Rule is a US government regulation which requires companies exposed to a high risk of identity theft and fraud to implement an identity theft prevention program that includes among other things employee training. Companies in the following categories are required to provide an identity theft prevention training to their employees: