Identity Theft: Red Flags Board of Directors Training
New!
With the alarming rise of identity theft, it becomes crucial that financial institutions have programs and policies in place to protect their consumers, customers, and assets. This stand-alone course will cover the guidelines for regulatory compliance enacted by the Fair Credit Reporting Act (FCRA) and the Fair and Accurate Credit Transactions Act (FACTA). Online training modules make training convenient and quick. This course can be completed in 20-30 minutes on any device, at any time.
After this course, participants will be able to:
• Identifying aspects of FCRA/FACTA Red Flags compliance. • Recognize identity theft red flag indicators, detection, and prevention methods.
Our unique library of eLearning content is created in-house by our own professional learning content development team working with our many industry experts bringing hundreds of years of experience to the development life-cycle. Our eLearning content is designed to help your financial institution survive the current cybersecurity and regulatory environments.
You can access and manage our content through our 10-D Learning Management System or purchase our content for your own Learning Management System.
