Get a free account

Red Flags Rule

Training Modules

The Red Flags Rule requires financial institutions and creditors to develop written programs, or an Identity Theft Prevention Program, to detect and avoid identity theft.

Languages

English French Portuguese Spanish

Industries

Financial services

Duration: 6:05 Minutes

Related content

COPPA Assessment

Electronic Funds Transfer Act (EFTA) Assessment

CJIS Policy: Media Protection

This module outlines data-handling best practices, such as avoiding malware, applying encryption and proper disposal of physical media containing criminal justice information.

.cli-tab-container p{color:#000;}.cli-switch input:checked + .cli-slider:before{background-color:#fff;}.cli-switch input:checked + .cli-slider{background-color:#28a745;}.cli-tab-footer .wt-cli-privacy-accept-all-btn{background-color:#00acad;color:#fff;}