Compliance Training:  Identity Theft

Course Objectives:

Describe identity theft
Explain the most common crimes committed with identity
theft
Explain the laws related to identity theft
Explain what financial institutions must do to avoid identity
theft
Describe how financial institutions can help client avoid and
deal with identity theft

Target Audience: All front-line personnel dealing with deposits, accounts and loans.

Study time: 1.5 hour

Author:
Digital University staff

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