Regulatory Compliance Services

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Red Flag Review Services

Since the addition of the Red Flags Rules to the Fair and Accurate Credit Transactions Act (FACTA) of 2003, financial institutions have been required to implement identity theft prevention programs to protect their customers and their businesses.

With red flag review from CSI, our compliance-certified consultants perform a review of your Red Flags Rule program. In our red flag assessment, we provide a customized report that provides actionable recommendations for strengthening your program.

How CSI Strengthens Your Red Flag Rules Compliance

CSI’s red flag rule compliance services can:

  • Strengthen your prevention tactics and reduce identity theft
  • Reduce costs associated with mitigating successful identity theft attempts
  • Protect your business and your customers while ensuring compliance with the Red Flags Rule

Make sure that you’re giving your customers and your business the best protection possible. Contact CSI to find out more about how our regulatory compliance review can complement your Information Security program and help you meet Red Flags Rule guidelines.