Demo TPAT | TD: Identity Proofing - Fraud Mitigation in Privacy Risk Assessment

Identity Proofing - Fraud Mitigation in Privacy Risk Assessment, v3.0

Requirements for fraud mitigation inclusion in privacy risk assessments.

1 Fraud Mitigation (FraudMitigation) Does the CSP include fraud mitigation measures in it's privacy risk assessment? Artifact Documentation Provide policies and practices indicating conformance.

Fraud Mitigation IF the CSP uses fraud mitigation measures, it SHALL include these measures in its privacy risk assessment for these mitigation measures. Citation SP800-63A Section 4.2 P10

Identifier

https://demo.trustmarkinitiative.org/tpat/tds/identity-proofing---fraud-mitigation-in-privacy-risk-assessment/3.0/

Publication Date

2023-06-30

Issuing Organization

Trustmark Initiative (https://demo.trustmarkinitiative.org/) View Contact

Trustmark Support

help@trustmarkinitiative.org

555-555-1234

400 5th Street Atlanta GA 30332

Keywords

There are no keywords.

Issuance Criteria

yes(ALL)

SP800-63A	NIST Special Publication 800-63-3A: https://pages.nist.gov/800-63-3/

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