Identity Theft Prevention
Price: $35
Length of Course: 35-40 min
Platform: Accessible from any device with seamless progress tracking
Course Outline & Provider Qualifications
This course is specifically designed to meet the mandatory training requirements set forth by the CFTC and SEC Red Flag Rules. With a focus on cybersecurity and identity theft prevention, participants will gain in-depth knowledge of critical areas, including risk identification, considerations when opening new accounts, program implementation, regular reviews, and industry best practices for reducing identity theft risks.
Learning Objectives
- Gain knowledge on developing and administering an Identity Theft Prevention Program.
- Recognize the five key categories of Red Flags that indicate potential identity theft or fraudulent account activity.
- Understand the steps for mitigating and responding to identity theft threats, including account authentication and Suspicious Activity Reporting.
- Learn the importance of ongoing assessments and staff training for program effectiveness.
Trusted by
Industry Giants
Course Content
Administrative Advantages
- Dedicated Management Portal: A separate secure login designed specifically for management.
- Real-time Tracking: Instant access to view individual employee progress and completion status.
- Reporting Access: Download certificates and reports including information about training progress, courses, system log, and much more.
Why Our Clients Choose Us
First-Class
Customer Service
“Team’s commitment to swift and personalized communication sets them apart.”
User-Friendly
Training Portal
“Ease of Learning Management System.”
Compliance Officer
Empowerment
“Ability for CO’s to log in and view employee training status.”
Current and Comprehensive
Content
“Regularly updated course material.”
Individual Learner
Register as an individual user & pay by credit card.
Purchase For Your Firm
Register employees for training. Email orders@xanalytics.com or contact us.
