In sustaining efforts towards fraud awareness and prevention, CCUA Education would like to continue to spotlight the Flag Financial Crime Series! Brought to you by the experts at Tamlo®, Flag Financial Crime’s library of concentrated micro-eLearning modules delivers key fundamentals on financial crime in quick and engaging three to nine minute long courses.
For April, we’re highlighting Verify Identity – Credit File, a short module that explains one way to verify the identity of an individual or corporation through their credit file. This module is part of a series within the micro-eLearning library that clarifies the seemingly-complicated, multiple ways identity can be verified, such as through Photo ID, Dual Process, Other Methods, and Entities.
If you’d like to preview Verify Identity – Credit File and the complete Flag Financial Crime series for your organization, please contact clientsolutions@ccua.com.
