FACT Act: Getting to Know the Red Flags Rule

This title is one of the many courses available in the AllRegs Education Package subscription program!

The FACT Act: Getting to Know the Red Flags Rule course provides students with the tools needed to maintain compliance with the FACT Act Red Flags Rule. It covers details on the components of an identity theft program and requirements of a Red Flags Rule program. The course covers detecting red flags in detail, providing job aids for reference. The course also provides actions to take in response to the identification of a possible red flag in a consumer’s file.

What will I learn?

Upon completion of the course, students will be able to:

  • Identify types of identity theft red flags
  • Detect the occurrence of the red flags
  • Respond appropriately to the detected red flags
  • Offer preventative measures

Course Length

30 mins (approximate)

How it works

Each self-paced, self-study course examines a particular topic, allowing students to hone in on a focused set of learning concepts. Each course is designed with learning objectives, comprehensive course materials, learning reinforcement activities that appeal to various learning styles, real world examples, and, where appropriate, video and/or audio recordings of industry experts.

The final exam is completed online with instant grading, and you can download your industry-recognized certificate of completion after you successfully pass the course. While course completion time varies per student, it will take approximately one hour to complete most courses.

Students have 12 months from the registration date to complete the course. Upon successful completion of the course, students can download their industry-recognized certificate of completion and transcript.

*Restrictions apply. If your staff size exceeds 250, please consider the Enterprise AllRegs Education Package.

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