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Staff Training and Program Implementation
Another requirement of the ruling is to increase operational efficiencies while decreasing fraud risk. To ensure this regulation is met, employee training in identity fraud is key.
Secure Identity Systems provides onsite and web-based training to the employees of financial services companies to ensure they are well-prepared to identify identity theft. Employees receive recurring training and updates that include a mix of strategies and materials.
Staff training, when done effectively goes beyond satisfying the regulation, increasing operation efficiencies while decreasing fraud losses risk.