Identity Theft Red Flags Rule

Identity theft continues to be a concern as the trend grows at an alarming rate. Businesses and organizations that offer credit or other financial services can be the first to spot the red flags that signal the risk of identity theft. The objective of this course is to detail the components of the Identity Theft Red Flags Rule in order to identify, detect, and prevent identity theft of customers.

The course covers the following objectives:

 - Define the Identity Theft Red Flags Rule and the four components
 - Learn which institutions must follow the Identity Theft Red Flags Rule
 - Understand the types of accounts covered under this Rule
 - Review some examples of red flags

The course covers the following topics:

 - Purposes of the Rule
 - Compliance with the Identity Theft Red Flags Rule
 - Types of covered accounts
 - Methods for implementation of a Red Flags program
 - The four components required in a Red Flags program
 - Various types of red flags for a company program

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