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Information Security and Red Flags
Self-paced online course: ABA eLearning
Price: $95 members; $130 non-members ENROLL NOW
Course Description: Information Security and Red Flags covers the
purpose of information security laws that apply to all banks' protection of
customer information. This course contains an overview of both information
security "best practices" and information on the Red Flag rules.
This course explains that these Red Flag rules require financial
institutions and creditors to have policies and procedures for detecting
red flags that indicate possible identity theft in new and existing
accounts. This course also teaches that information security laws apply to
all banks, each bank creates its own policies and procedures and the
general security guidelines for electronic and physical measures. The
course also covers additional rules finalized under the FCRA including
requirements to reconcile addresses.
2010 update: This course was recently updated to include cautionary
information about using social networking sites. The course also includes
information on cyber-fraud, such as phishing attacks and money mule
activities, and how to maintain electronic security.
Audience: All bank employees.
Learning Objectives: After completing this course, students
will be able to:
- Describe the purpose of
information security laws and types of protected information
- Describe guidelines
for protecting information through security measures
- Recognize identity
theft and develop an identity theft program
Course
Credits: AIB: 0: ICB: 1.0 CCTS,
CFSSP, CLBB, CSOP
Questions: Please call 212-297-1679 or email
elegg@nyba.com.
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