The Anatomy of Synthetic Identity Fraud (On-Demand Webinar)


CPE Credit: 1 
Course Level: Basic
Prerequisite: None


Description:

Financial institutions have become incredibly tech-savvy in the age of rapid digitization, but fraudsters always find ways to exploit gaps in the system. According to McKinsey & Company, synthetic identity fraud is the fastest-growing type of financial crime in the U.S. How can financial institutions take steps today to protect themselves? 

You Will Learn How To: 
  • Identify synthetic identity fraud typologies and characteristics, including fake persons and fake businesses 
  • Discern how fraudsters use synthetic identity fraud to capitalize on the COVID-19 pandemic  
  • Identify gaps in customer onboarding and systems that give rise to synthetic identities 
  • Mitigate the synthetic identity fraud risk using technologies and tools 

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Webinar Information:

SPEAKERS:
 

USER-ADDED IMAGE

GINA (SCIALABBA) JURVA, ESQ.
THOUGHT LEADERSHIP MANAGER THOMSON REUTERS LEGAL EXECUTIVE INSTITUTE
THOMSON REUTERS

USER-ADDED IMAGE

AMANDA DUPONT
PUBLIC RECORDS PRODUCT SPECIALIST
THOMSON REUTERS

USER-ADDED IMAGE

MICHAEL SCHIDLOW, CFE
FINANCIAL CRIME COMPLIANCE ADVISORY AND TRAINING SPECIALIST


CPE Information:


ADVANCED PREPARATION: NONE

FIELD OF STUDY: SPECIALIZED KNOWLEDGE

LAST UPDATED: DECEMBER 9, 2020

ACFE On-Demand Webinar Courses Feature:

24/7 access to courses through your Internet browser
Save time and quickly earn CPE credits with Instant access, grading and printable certificate
The flexibility to start or stop a course and pick-up right where you left off
No additional shipping fees

System Requirements:

Internet access: High-speed connection recommended

Free Adobe Flash Player

Speakers required for video sound