This site uses cookies to improve your browsing experience, gather site analytics and activity, track shopping cart contents, and deliver relevant marketing information.
View our privacy policy and manage your settings here. By using our site you agree to these terms.

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: March 2019
Re-versioned: June 2016

What You'll Learn

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

ABA Professional Certifications: 1.0 CCTS, CFSSP, CLBB, CRCM, CSOP, CAFP​​​​

Questions? Please contact for more information.



Free Frontline Compliance Training
Course available to ABA Member banks at no cost under a license agreement. Learn more


 Related Training