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Identity Theft and FACT Act

Can your program handle the next data breach?

TCA will review the minimum requirements for an ID Theft Prevention Program and consider best practices for staff working with customers who have been victimized. Topics include:

  • Red Flags Risk Assessment
  • ID Theft Prevention Procedures
  • Board Reporting and Governance
  • Vendor Management

Do You Need Compliance Help?

We’re here to review your current compliance strategy and help you find A Better Way to manage risk.

Phone

800-934-REGS

Email for Non-Confidential Information Only

[email protected]

Office Location

2021 Midwest Road, Suite 200,
Oak Brook, IL 60523

Endorsed By