Red Flag Identity Theft: The Program

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This online course explains how to build, maintain, and enforce a fully compliant Red Flags Identity Theft Prevention Program at your bank or financial institution. Bank employees will learn how to detect, prevent, and respond to identity theft risks that could affect new or existing accounts, as well as how to ensure their institution remains aligned with federal regulations. Financial institutions and creditors that offer or maintain covered accounts are required to implement a written Identity Theft Prevention Program — one that’s tailored to their size, complexity, and the nature of their operations. Your team will also study practical steps for developing policies, training staff, responding to red flags, and meeting address change requirements — all critical parts of running a secure, compliant operation. Show more