The Red Flags Rule Training

Included with Regulatory Basics course
AI authoring tools for easy customization
Additional languages available
Meets accessibility standards
Auto-save training, mobile-friendly
Deliver on Ethena or your LMS (SCORM)

Course Summary

Give your team the confidence to spot and avoid identity theft risks with this concise Regulatory Basics training. It walks through what the Red Flags Rule requires, how to recognize warning signs, and what actions to take to protect your organization and your customers. Fast, clear, and directly tied to compliance, it helps you reduce risk and show that you take regulatory responsibilities seriously.

Included Modules:

What Is the Red Flags Rule?

Introduces the FTC’s Red Flags Rule under FACTA, which requires covered institutions to build a written program to detect and prevent identity theft.

Four Key Requirements

Outlines the Red Flags Rule’s four core program duties: identifying relevant red flags, detecting them, responding appropriately, and keeping the program current.

Identifying and Detecting Red Flags

Explains how to spot the warning signs of identity theft, from suspicious documents to unusual account activity, that the Red Flags Rule requires you to catch.

Prevention, Mitigation, and Program Updates

Covers how to respond to detected red flags, prevent identity theft, and keep your written program updated as risks and methods of fraud evolve.

Consequences of Violations

Explains the regulatory penalties, enforcement actions, and reputational harm that can follow when an institution fails to comply with the Red Flags Rule.

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