Identity Red Flag Programs Refresher

Course Description

This course is designed to review the identity theft Red Flag programs and the reasons they are so important.

30 Minutes

Series: Refresher Series for Banks, Refresher Series for Credit Unions

Roles: Commercial, Compliance - External Audit, Compliance - Internal Audit, Mortgage Professionals, Retail, Wholesale Banking

Course Format: Online Self-Paced

Package: Breakthrough, Expansion

View Related Series

View Series

Refresher Series for Banks

View 17 Courses

The Refresher Series is a convenient solution for your experienced employees who need to stay current on regulatory and vital financial information. These courses target fundamental topics and move swiftly yet effectively in a smaller duration of time.

View Series

Refresher Series for Credit Unions

View 14 Courses

The Refresher Series is a convenient solution for your experienced employees who need to stay current on regulatory and vital financial information. These courses target fundamental topics and move swiftly yet effectively in a smaller duration of time.

Diversity Equity and Inclusion Series View Series

Diversity, Equity & Inclusion

View 26 Courses

These courses train your employees on the importance of inclusion and respect and drive behavioral change by cultivating a safe and positive environment where employees are comfortable identifying, evaluating and resolving common challenges to build a winning workplace culture.