Since training is required to achieve complete compliance with the Fair and Accurate Credit Transactions Act (FACT Act or FACTA) identity theft regulations, it’s critical that you build an identity theft employee education component into your plans to meet the FACT Act Red Flag rules.
To help you meet the training obligations of the FACT Act Red Flag rules, Compliance University™ On-Line Learning now offers multiple modules on the FACT Act Red Flag regulations.
Compliance University On-Line Learning
Our compliance-based and soft-skills training system offers SCORM-compliant content, advanced tracking and customization capabilities, and first-to-market compliance updates. Here are just a few of the new courses we’ve implemented to fulfill your FACT Act Red Flags identity theft program training needs:
- Fair Credit Reporting Act Overview—Addresses the general requirements under the Fair Credit Reporting Act (FCRA) for providing, obtaining, and using consumer credit information. This course is updated to include the FACT Act Identity Theft Red Flag Rules and the Affiliate Marketing Rules.
- Fair Credit Reporting Act—Offers a more in-depth look into the FCRA requirements for providing, obtaining, and using consumer credit information. This course is updated to include the FACT Act Identity Theft Red Flag Rules and the Affiliate Marketing Rules.
- FACT Act Overview—The FACT Act adds to the FCRA requirements and restrictions. The most significant of the FACT Act's provisions are those designed to prevent and mitigate the effects of identity theft and other forms of fraud. This course is updated to include the FACT Act Identity Theft Red Flag Rules and the Affiliate Marketing Rules.
- FACT Act Identity Theft Red Flags—Outlines the specific regulatory considerations for the FACT Act Identity Theft Red Flags, including the new identity theft rules that provide guidance and structure for a financial institution’s anti-identity theft program.
