Emerging Technologies and Strategies to Combat Identity Fraud

  • Mar 19, 2024 11:00 a.m.
  • Central Time (CT)
Course Level
Delivered via
50 minutes
Emerging Technologies and Strategies to Combat Identity Fraud


Identify fraud on the internet peaked at $10 billion in 2022, with consumer losses and projections suggesting that number will continue to rise. It is imperative for organizations in the financial sector to address and combat this surge of identity fraud cases by adopting effective countermeasures. 

In this webinar, you will gain insights into cutting-edge technologies such as behavioral and facial biometrics, real-time identity data, synthetic identity detection and artificial intelligence (AI)-based fraud prevention tools. You will also learn how to integrate these emerging technologies to bolster your defense against the rising tide of identity fraud, ensuring robust security measures within a financial institution. 



You Will Learn How To:

Analyze the escalating trend of identity fraud and its financial implications.

Utilize behavioral and facial biometrics for enhanced fraud detection.

Leverage real-time identity data and synthetic identity detection methods.

Implement AI-powered tools in fraud prevention strategies.

Plan comprehensive solutions to counteract the growing threat of identity fraud.

Sponsor Information

ThomsonReuters_ Logo

CPE Information

CPE Credit: 1
Advanced Preparation: None
Delivery Method: Group Internet Based

Credit by Field of Study

Auditing: 1


Jacob Denman - Speaker


Fraud & Compliance Product Manager
Thomson Reuters

Ofer Friedman - Speaker


Chief Business Development Officer


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Terms and Conditions


nasba-events-tos-image The Association of Certified Fraud Examiners, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.