2018 GNYADA Membership Directory

10. Educate your employees about the risks of identity theft and social networking attacks. As email spam filters have become more sophisticated, fraudsters have turned to other socially engineering methods that prey on consumers’ trust. Tell employees not to click on any Internet link unless they are certain of the legitimacy of the source. Emails purporting to be genuine from friends, law enforcement, or trusted institutions may contain links that unload malware onto the employee’s PC and network if clicked on. Additional Resources FTC Business Security Guide: www.ftc.gov/tips-advice/business-center/guidance/start-security-guide-business FTC Safeguards Rule: www.ftc.gov/enforcement/rules/rulemaking-regulatory-reform-proceedings/safeguards-rule Department of the Treasury, information and links to the OFAC SDN List: www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default OFAC – Assessing SDN List Matches for a Customer: www.treasury.gov/resource-center/faqs/Sanctions/Pages/faq_compliance.aspx#match Searchable OFAC List – a site that lets you enter a business name to see if it matches an entry on the OFAC list: www.instantofac.com FTC Consumer Information Disposal Rule: www.ftc.gov/tips-advice/business-center/guidance/disposing-consumer-report-information-rule-tells-how State Data Security Breach Notification Laws: www.ncsl.org/research/telecommunications-and-information-technology/security-breach-notification-laws.aspx Information Compromise and the Risk of Identity Theft: FTC Guidance for Your Business: www.ftc.gov/tips-advice/business-center/guidance/information-compromise-risk-identity-theft-guidance-your Social Security Randomization: www.ssa.gov/employer/randomization.html

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