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 [email protected] for details


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