The FTC Red Flags of Identity Theft & Mortgage Fraud Compliance Course

Learning Objectives

• Review the definition of Red Flags
• Describe the requirements of the Red Flags Rule
• Differentiate red flags throughout the loan process
• Identify relevant red flags and how the prevent/mitigate identity theft
• Learn how to administer and update the Identity Theft program
• Discuss mortgage fraud updates and recent fraud schemes

Course Format

• Online Self-paced
• Fully Interactive
• All Course Material Included * Certificate of Completion provided

Who Should Attend

This training is useful for ALL mortgage professionals including loan officers and brokers.

System Requirements

• A functional computer with audio playback capability
• A fast and consistent wired or wireless Internet signal (DSL or higher – dial-up connections not recommended)
• Google Chrome or Microsoft Edge Browser

Group pricing available: Contact support@diehl1.com for details