Course List | ABA Member Registration | Non-Member Registration
Updated: Sept. 2012
Information Security and Red Flags covers the purpose of information security laws that apply to all banks' protection of customer information. This course contains an overview of both information security "best practices" and information on the Red Flag rules. This course teaches that information security laws apply to all banks, each bank creates its own policies and procedures and the general security guidelines for electronic and physical measures. It also covers additional rules finalized under the FCRA, including requirements to reconcile addresses. This course explains that these Red Flag rules require financial institutions and creditors to have policies and procedures for detecting red flags that indicate possible identity theft in new and existing accounts.
||$130 Nonmembers / $95 Members |
|ABA Frontline Compliance
||This course is available to ABA Member banks at no cost under a license agreement. Learn More. |
||AIB: 0, ICB: 1.0 CCTS, CFSSP, CLBB, CRCM, CSOP |
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All bank employees.
After completing this course, students will be able to:
- Describe the purpose of information security laws and types of protected information
- Describe guidelines for protecting information through security measures
- Recognize identity theft and develop an identity theft program