Consequences of PHI Release
Protecting Federal Tax Information
This module provides an overview of federal tax information (FTI), outlines penalties for unauthorized disclosure, and best practices for avoiding unauthorized disclosure.
This interactive module explains money laundering and U.S. laws and regulations intended to combat money laundering activities.
CJIS Policy: Physical Security
This module covers the necessary defenses against unauthorized access to your facility and any paper copies of criminal justice information in your possession.