FACTA training for employees and managers

Business Compliance

FACTA Red Flags Training

Show employees your identity theft prevention program and teach them how to spot the warning signs and report them.

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This is a general course for all employees who interact with customers’ financial and/or credit information

This course teaches people to:

  • Outline the primary components of the employer’s identity theft prevention program.
  • Recognize “red flags” that point to problematic situations.
  • Use workplace policies and procedures for reporting concerns.
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    Course meets mandated training requirements of the Fair and Accurate Credit Transactions Act (FACTA) and the Federal Trade Commission (FTC) as it relates to all financial institutions and creditors.

    Employees will understand company’s identity theft program and how to report suspected violations.


    Allows access to Emtrain Experts for best practices on this topic.

    Tailored to include your branding and policy.

    Available in English.

    Includes Emtrain’s robust Learning Platform.

    Compatible with SCORM 1.2, 2004 or AICC.

    Approximately 15 minutes in length.

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