Description
Provides a broad overview of the requirements of the Red Flags Rule and the protection of customer information, including the requirement that banks develop and implement a written Identity Theft Prevention Program.
Identity Theft Red Flags Rule
$95.00
Additional information
| Topic | CFT/ABA™ Compliance Training, Compliance Training, Risk Management Training, Technology Training |
|---|---|
| Length | 40 minutes |
| Member Price | 95 |
| Non-Member Price | 130 |
| Location | Online Self-Paced |
| Course Code | ABA |
| Vendor | ABA |
| Sub Topics | Compliance, Cybersecurity, Fraud, Identity Theft, Risk Management, Third-Party Risk |
| Book Handling Fee | 0 |
