identity verification Archives -

Posts Tagged ‘identity verification’

UK Imposes Record Fine of $2.54 Million Against Life Insurance Company For Poor Information Security & Privacy Practices

Sunday, December 30th, 2007

On December 17, 2007 the United Kingdom Financial Services Authority (FSA) fined Norwich Union Life ¬£1.26 million ($2.54 million) for poor information security, privacy and anti-fraud mitigation systems and controls.

Tags:Authorities Principles of Business, awareness and training, FSA, identity verification, Information Security, IT compliance, Norwich Union Life, personally identifiable information, PII, policies and procedures, pretexting, risk management, security awareness, security training
Posted in Non-compliance Sanctions Examples | No Comments »

Exploring Identity Verification Solutions and Identity Theft Prevention

Friday, February 23rd, 2007

Earlier this week the FTC announced in a press release an identity theft prevention workshop they are hosting April 23 – 24.

Tags:awareness and training, FTC, government, identity theft, identity verification, Information Security, IT compliance, policies and procedures, privacy, risk management
Posted in government, identity theft, Information Security, Privacy and Compliance, Training & awareness | No Comments »