Red Flags Identity Theft Prevention Programs

This course provides the information needed to create an Identity Theft Prevention Program for your financial institution. It explains the components, guidelines, administration and legal requirements of a program. Find out what your bank is required to have in place as part of its program. You will learn to recognize the red flags of identity theft and to watch for risks, sources and categories of ID theft. The course also discusses how to set up a training program for bank staff.

This interactive course includes audio/visual components, links to supporting information and inline quizzes. It also features a printable notepad and a test at the end for Certificate of Completion.