The Solution: CompliancePal     Download the Fact Sheet PDF

Do you need CompliancePal?
If you can answer YES to both questions, you NEED CompliancePal:

1. Are you a financial institution or creditor?

2. Do you offer products and services to consumers or businesses?

Answering YES to these questions means that by November 1, 2008, you must:

• Perform a risk assessment
• Identify all covered accounts
• Identify relevant red flags that may signal identity theft
• Implement appropriate detection and response procedures
• Develop a written Identity Theft Prevention Program
• Obtain board of directors approval for the Program
• Train appropriate staff

After that, you must also:

• Periodically update your Program
• Review your compliance status at least annually

The clock is ticking! Don't be caught off guard at the deadline. You cannot afford NOT to have a solution, and CompliancePal is the easy answer.

CompliancePal is the one stop solution!


Now, in 5 Easy Steps you can be in compliance with the Rule and stay in compliance!

CompliancePal's web-based convenience means no software to install, 24/7 access, and all of the tools you need at your fingertips. Your subscription includes regular updates on the latest identity theft red flags to keep you on the cutting edge and ahead of the curve with vital information.

For ONE LOW ANNUAL FEE, you will be able to:

• Perform a risk assessment
• Identify all covered accounts
• Identify relevant red flags for covered accounts
• Map appropriate detection and response procedures to each red flag
• Produce the compliant written identity theft prevention program
• Obtain board of directors approval easily
• Train appropriate staff quickly
• Update the program periodically
• Review compliance status at least annually

CompliancePal's easy-to-use, wizard-based format allows you to quickly produce:

• Your Identity Theft Risk Assessment
• Your mapping of reds flags to appropriate detection and response procedures
• Your written Identity Theft Prevention Program
• Your Training Program
• Your Compliance Status Report

In other words...EVERYTHING you need to comply!

More details about CompliancePal...

Risk Assessment Tool
CompliancePal's risk assessment tool helps you identify all your covered accounts and assess their risk profiles. Choose from the included list of relevant Red Flags prescribed by the rule, or enter your own unique indicators. Easily map each Red Flag to its corresponding detection and response procedures. A few simple clicks and you've got the required Identity Theft Prevention Program that will get and keep you in compliance!

Relevant, Timely Updates
The Rule requires you to monitor emerging ID theft risks and periodically update your Program to reflect changing risks, emerging schemes and your company's own experiences. CompliancePal is regularly updated to inform you of the latest information and incorporate emerging risks, allowing you to quickly and easily remain in compliance even as business conditions change.

Status Reports
The Rule says you must evaluate and report on the effectiveness of your Program at least annually. Compliance Pal's easy tool allows you to quickly and easily review your program's current status and produce compliant reports.

Training
A fully customizable training program designed for your organization! Best-in-class training provided by the nation's leader in compliance training. Our staff of subject matter experts, attorneys, content specialists, and ASTD-certified multimedia designers know how to teach your staff the ins-and-outs of the Identity Theft Red Flags Rule.

You can't afford to be without CompliancePal. Solve your compliance challenge with Compliance Pal! It is your one stop solution. Now in 5 easy steps you can be in compliance with the Rule!

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