Information Security and Red Flags

Explains how to protect identifiable information from unauthorized access through cybersecurity attacks. Explains how banks can ensure secure remote access is controlled and enforced, and ways to handle information security breaches. Provides approaches to avoid falling victim to social engineering and identity theft. 

Updated: February 2018 
Re-versioned: June 2016

Learning Objectives

After completing this course, students will be able to:

  • Describe the intent 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


All bank employees.

​Course Credits


Questions? Please contact for more information.

 Benefits of Self-Paced Training

  • Ultimate flexibility
  • Quizzes to support learning
  • Mobile format available

 Frontline Compliance

This course is available to ABA Member banks at no cost under a license agreement. Learn more

 Registration & Pricing


ABA Member • $95
Non-Member • $130


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