Online Training

Red Flags Identity Theft Prevention Programs

Online Training
Every financial institution must develop and implement a written identity theft prevention program that is designed to detect, prevent, and mitigate identity theft in connection with the opening of an account. This course discusses the information you need to implement and maintain a fully compliance program at your bank. This course is intended for all personnel of the bank including, frontline, lenders, operations, and compliance.
ICBA Member - $179.00
Non-Member - $299.00