Red Flags Rule Training


Preview the Online Red Flags Rule Video Course

Employee Red Flags Rule training is a government requirement for training employees about identity theft prevention and detection techniques in the workplace. Employee identity theft training is one of the key components of an effective identity theft prevention program and Red Flags Rule compliance.

Identity Management Institute manages the leading registered training and certification program for Red Flags Rule compliance and identity theft prevention in the workplace.

The Red Flags Rule which is a Federal government regulation requires companies which face a high risk of identity theft and fraud to implement an identity theft prevention program which includes employee training. The following companies are required to provide an identity theft prevention training to their employees:

  • Banks,
  • Mortgage brokers,
  • Finance companies,
  • Investment firms,
  • Insurance companies,
  • Healthcare providers,
  • Automobile dealers,
  • Utility companies, and
  • Telecommunications companies.

In addition to the Red Flags Rule, the Federal Financial Institution Examination Council or FFIEC guidelines titled “Authentication in an Internet Banking Environment” also require the identification and detection of identity theft in the online banking environment. More specifically, the guidelines require layered security for improved authentication of online banking customers, improved communication with customers regarding security, risk assessments, and consumer education.

Identity Management Institute (IMI) is the leading international organization in identity theft protection and Red Flags Rule compliance. IMI training programs educate global companies and their employees about identity theft, red flag identification, fraud detection, and crime prevention.

Key Training Topics

  • Identity Theft Awareness
  • Identity Protection
  • Identity Fraud Detection and Prevention
  • Red Flags Rule Compliance

Training Delivery Options

Identity Management Institute offers a variety of identity theft and Red Flags Rule training options which take into consideration budget, space, and time constraints. Contact us to discuss our instructor-led and other training offerings.

Video Training

Our video course is short, comprehensive, and affordable which allows employees to complete the course quickly and understand the identity theft prevention concepts. Click here to preview the course. For group purchase and discount, please contact us.

ILT-virtualLive Training

Instructor-led training, whether online or onsite, is generally more effective that the self-study or video training options because it retains participant focus and allows them to ask questions.

If an organization prefers to provide staff training by leveraging in-house resources, IMI can provide the training materials and train the in-house trainer through the certification program described below.

Our training programs include a dedicated online exam page to test and document participant understanding of key concepts after training.

Identity Theft Prevention Program

compliant - CopyIdentity Management Institute® (IMI) offers comprehensive Identity Theft Prevention Program (ITPP) services for organizations which might be in various stages of their Red Flags Rule compliance program implementation. Visit our Red Flags Rule Compliance page to learn more.

Professional Certification

CRFS-ROrganizations are encouraged to consider the Certified Red Flag Specialist (CRFS) training and designation for their compliance and fraud prevention employees to demonstrate their expertise in a growing risk area. Visit the CRFS page for details.