Remote Supervised - Training, v3.0
The requirements for training of proofing supervisors for remote identity proofing procedures.
Assessment Steps (3)
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1
Train (Train)
Does the CSP offer a training program for proofing supervisors?
Artifact
Documentation
Provide policies, training material samples, or existing security audit reports indicating conformance.
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2
Fraud (Fraud)
Does the CSP training program ensure supervisors are competent to detect fraud?
Artifact
Documentation
Provide policies, training material samples, or existing security audit reports indicating conformance.
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3
Virtual proofing (Virtualproofing)
Does the CSP training program ensure supervisors are capable of performing virtual proofing sessions?
Artifact
Documentation
Provide policies, training material samples, or existing security audit reports indicating conformance.
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Conformance Criteria (3)
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Train
The CSP SHALL train its Proofing Supervisors such that they:
Citation
SP800-63A
Section 5.3.3.2 P5
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Fraud
are competent to detect potential fraud; and
Citation
SP800-63A
Section 5.3.3.2 P5
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Virtual proofing
are capable of properly performing a virtual in-process proofing session.
Citation
SP800-63A
Section 5.3.3.2 P5
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