Document ID: chunk:federal_register_of_legislation:F2024L01438:front:0:p2
Version: federal_register_of_legislation:F2024L01438
Segment Type: other
Provision Reference: 
Character Range: 3270–6759

4.28  Fraud awareness training
4.29  Advice to individuals
4.30  Support to individuals
Division 3—Fraud control plan
4.31  Fraud control plan
4.32  Review of entity's fraud control plan
Division 4—Incident detection, investigation, response and reporting
4.33  Incident monitoring and detection
4.34  Incident investigation, management and response
4.35  Record keeping
Part 4.3—Privacy
4.36  Privacy governance code
4.37  Compliance with privacy governance code
4.38  Privacy policy
4.39  Review
4.40  Providing information about express consent
4.41  Duration of express consent
4.42  Data minimisation principle
4.43  Disclosure of personal information for fraud activities
4.44  Privacy awareness training
4.45  Data breach response plan
4.46  Record keeping
Part 4.4—Accredited services must be accessible and inclusive
4.47  Application
4.48  Reporting on accessibility
4.49  Accessibility requirements
Part 4.5—Biometric information: testing and fraud activities
4.50  Requirements if biometric information is used for testing activities
4.51  Requirements if biometric information is used for fraud activities
Part 4.6—Review of DI data environment and statement of scope and applicability
4.52  DI data environment
4.53  Statement of scope and applicability
Chapter 5—Requirements when providing accredited services
Part 5.1—Accredited identity service providers
Division 1—Generating, managing, maintaining or verifying a digital ID
5.1  General requirements
5.2  Digital IDs and children
5.3  One-off digital IDs
5.4  Use of a reusable digital ID
5.5  Step-up of an identity proofing level
5.6  Updating and correcting attributes
5.7  Suspending the use of a digital ID
5.8  Digital IDs affected by a fraud or cyber security incident
5.9  Resuming the use of a digital ID
Division 2—Identity proofing and use of credentials
Subdivision A—Identity proofing
5.10  IP Levels Table
5.11  Verification using an Australian passport
5.12  Technical verification of credentials
5.13  Source verification using non-government credentials
5.14  Visual verification
Subdivision B—Verification using biometric information
5.15  Application
5.16  Requirements for biometric binding
5.17  Requirements for online biometric binding
5.18  Requirements for local biometric binding
5.19  Requirements for technical biometric matching
5.20  eIDVT biometric matching
5.21  Requirements for manual face comparison
Subdivision C—Alternative proofing processes
5.22  Accessible and inclusive services
5.23  Requirements for an alternative proofing process
Division 3—Generating, binding, managing or distributing authenticators
5.24  General requirements
5.25  Physical authenticators
5.26  Authenticator that has been compromised
5.27  Expired and renewed authenticators
5.28  Revocation and termination of an authenticator
Division 4—Accessibility and useability
5.29  Application
5.30  Verification services
5.31  Authentication services
Part 5.2—Accredited attribute service providers
5.32  Verifying and managing a special attribute
5.33  Requirements when verifying a special attribute
5.34  Special attributes that are self-asserted
5.35  Special attributes affected by a fraud or cyber security incident
Part 5.3—Accredited identity exchange providers
5.36  General requirements
5.37  Digital ID system rules
Chapter 6—Annual reviews
Part 6.1—Accredited entities to conduct annual reviews
6.1  General requirements
6.2  Reporting periods
6.3  Scope of annual review
6.4  Assurance assessments