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Understanding the Red Flag Rules - Log in - American Health ...

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Table of Contents<br />

Disclaimer ..................................................................................................................... i<br />

Faculty ......................................................................................................................... ii<br />

Program Objectives ........................................................................................................ 1<br />

Background ................................................................................................................ 1-2<br />

Poll<strong>in</strong>g Question #1 (Identity Theft Prevention Program) ....................................... 2<br />

Impact on <strong>Health</strong> Care Providers .................................................................................. 3-4<br />

What is a <strong>Red</strong> <strong>Flag</strong>? ....................................................................................................... 5<br />

Categories of <strong>Red</strong> <strong>Flag</strong>s ............................................................................................... 5-7<br />

<strong>Red</strong> <strong>Flag</strong>s for <strong>Health</strong>care Providers .................................................................................. 8<br />

Q&A Session ...................................................................................................... 9<br />

Organizational Requirements ........................................................................................... 9<br />

Required Program Elements ........................................................................................... 10<br />

Consequences of Non-compliance ................................................................................... 11<br />

Poll<strong>in</strong>g Question #2 (Identity Theft Incident) ....................................................... 11<br />

Operationaliz<strong>in</strong>g ............................................................................................................ 12<br />

Workgroup ................................................................................................................... 12<br />

Risk Assessment ........................................................................................................... 13<br />

Plan Structure .......................................................................................................... 13-15<br />

Approval ....................................................................................................................... 16<br />

Oversight of Program ............................................................................................... 16-17<br />

Workforce Education and Tra<strong>in</strong><strong>in</strong>g .................................................................................. 18<br />

World Privacy Forum ..................................................................................................... 18<br />

<strong>American</strong> Hospital Association ........................................................................................ 19<br />

Handouts <strong>in</strong> Resource Book............................................................................................ 19<br />

Resource/Reference List ................................................................................................ 20<br />

Case Scenario ............................................................................................................... 21<br />

Audience Questions .............................................................................................. 21<br />

Thank You .................................................................................................................. 22<br />

Audio Sem<strong>in</strong>ar Discussion and Audio Sem<strong>in</strong>ar Information Onl<strong>in</strong>e ................................. 22-23<br />

Upcom<strong>in</strong>g Web<strong>in</strong>ars ..................................................................................................... 23<br />

AHIMA Distance Education onl<strong>in</strong>e courses ....................................................................... 24<br />

Thank You/Evaluation Form and CE Certificate (Web Address) .......................................... 24<br />

Appendix .................................................................................................................. 25<br />

Resource/Reference List<br />

Sample Plan/Policy<br />

AHIMA Article: "Meet<strong>in</strong>g <strong>the</strong> FTC's <strong>Red</strong> <strong>Flag</strong> Requirements" (February, 2009)<br />

CE Certificate Instructions<br />

AHIMA 2009 Audio Sem<strong>in</strong>ar Series

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