SKU: COARED
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Help your organization comply with the Red Flags Rule with this new program. This course covers the law's salient points and provides guidelines to meet its stringent requirements. Keep confidential information secure, safeguard your reputation and protect your bottom line with this powerful program!
Know the legal definitions of creditor, financial institutions, covered accounts and reasonable foreseeable risk
Grasp the four steps to Red Flags Rule compliance
Define and detect the five categories of red flags
Know how to respond to red flags
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