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Identity Theft: Red Flags
NEW!

The incidence of identity theft is growing at an alarming rate: the Federal Trade Commission estimates that 9 million Americans have their identities stolen each year! Are your employees aware of "red flags" that may signal identity theft? And is your credit union prepared to deal with identity theft, should it occur? In this Training on Demand course, you'll learn to: recognize the consumer safety goals of the Fair and Accurate Credit Transaction Act; define and describe the four elements of the Red Flag rules; describe how to handle address discrepancies; and explain how extended fraud alerts and active duty alerts help to protect members from identity theft.

View a clip from the course

See sample pages from the workbook

CUNA Training on Demand is a downloadable, video-like training tool that provides a 30-45 minute expert presentation on credit union topics. Order the training you need when you need it, and use it as frequently as you want. Learn more about CUNA Training on Demand.

With each Training on Demand purchase, you will receive five online exams. Instructions for taking these exams using our CPDOnline training program will be provided after your order is processed. Additional exams can be purchased for $24.50 each through CPDOnline - simply take the exam and your credit union will be invoiced.

NEW! CPDOnline members receive access to all CUNA Training on Demand courses and exams included in their membership. Learn more about CPDOnline.

Training on Demand purchases are NON-refundable. If you are unable to download the Training on Demand presentation or need assistance, please call 800-356-8010, press 3.

This course is a recommended course in the following learning plans:

Member Service Representative Teller
Head Teller Teller Manager


 

Course Number:
FC110P (online)



See more Compliance for Noncompliance Staff courses.



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CUNA Center for Professional Development is committed to providing a quality learning experience with cutting-edge topics and expert instructors. If for some reason you are not fully satisfied, contact us and we’ll provide you a full tuition refund or credit.

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