347 Essay Example | Topics and Well Written Essays - 750 words

347 - look for ExampleA component of the curriculum is to train staff in the implementation of the broadcast. This requires an understanding of assorted risks and techniques for identification of warning signs. Training is the most effective method for acquisition of skills, knowledge, and competencies. A training program (see Attachments) has been envisaged to fill the void induced by the federal requirement.We appreciate the Arizona Department of Commerce taking an engross in helping businesses combat identity-theft through our new training program. Please feel free to grouse me at 12345 for any further information or have any questions about this proposal.Businesses and organizations ar compulsory by the Red Flags Rule to implement a written Identity Theft Prevention Program for detecting chromatic flags or warning signs of identity theft for their day-to-day operations. The Rule applies to financial institutions and creditors. pecuniary institutions and creditors with covered accounts need to develop and implement a Program, which should be designed to detect and respond to red flags of identity theft based on the nature of businesses and the associated risks.The program should include four basic elements that create a framework to address threats from identity theft. Red flags are patterns of practices or specific activities that are shadowy and indicate the possibilities of identity theft. The Program should include reasonable policies and procedures for identification of red flags. The Program should be designed for detection of red flags that are identified. Appropriate action should be laid out when red flags are detected. The Program should address how the Program would be re-evaluated periodically to reflect ever-changing risks from this crime. The first written program should be approved by the board of directors or the