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 covers the development, implementation, and maintenance of a Red Flags Program in accordance with regulatory requirements. Learners will explore real-world examples, detection methods, and appropriate responses to suspicious activity. This course also address emerging threats like synthetic identity fraud and deepfakes, along with the latest tools to strengthen account security.

Learning Objectives

Understand the regulatory need for identity theft prevention and its relevance to financial institutions.
Recognize the 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 takeover and suspicious activity.
Maintain and update the program using current technology, staff training, and risk assessments.

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Immediate Certification Upon Successful Completion

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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.
Single Sign-On (SSO) Access: Available for streamlined login, including integration with Okta.

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Identity Theft Prevention