Managers and Employees
Video and audio narration
FACTA Red Flags Training is a general course for all employees who interact with customers’ financial and/or credit information. This course introduces the Red Flag Rule and related concepts, outlines the primary components of the employer’s identity theft prevention program, explains how employees can spot red flags, gives common examples of red flags and reviews your workplace policies and procedures for reporting concerns.
This course also requires learners to acknowledge they have received a copy of your Red Flags Program and gives learners direct access to Emtrain’s Course Experts and can anonymously ask questions via our innovative Expert Q&A feature.