The Red Flags Rule, designed to mandate businesses that extend credit to customers to pay attention to the danger signs that could signal fraudulent activity as a result of identity theft, is enforceable as of June 1, 2010. Organizations that automate and harmonize compliance efforts across multiple regulations including the Red Flags Rule not only can enable a greater level of efficiency of controls, but also can bolster their overall IT risk management capabilities in the process. Learn the key capabilities organizations leverage to enable real-time visibility of compliance with the Red Flags Rule and other regulations.
