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    Information Security and Red Flags

    Information Security and Red Flags

    SELF-PACED ONLINE COURSE: ABA ELEARNING

    Price: $95 members; $130 non-members
    Member Online Enrollment | Non-Member Online Enrollment

    This course is also available at discounted prices under an annual license.  Call or email for details.

    Re-versioned: Oct. 2013

    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 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. It also covers additional rules finalized under the FCRA, including requirements to reconcile addresses. 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.  

    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:  ICB: 1.0 CCTS, CFSSP, CLBB, CRCM, CSOP
     

    The Nebraska Bankers Association is a Local ABA Training Provider.

    For More Information Contact:

    Ron Arrigo
    Senior Vice President, Education and Administration

    Nebraska Bankers Association / 233 South 13th Street, Suite 700 / PO Box 80008 / Lincoln, NE 68501-0008