ON-DEMAND WEBINAR

Emerging Technologies and Strategies to Combat Identity Fraud

Emerging Technologies and Strategies to Combat Identity Fraud
Course Level
Basic
Delivered via
Online
Duration
56:21
CPE
1
Emerging Technologies and Strategies to Combat Identity Fraud

Description

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. 

Prerequisites

None

You Will Learn How To:

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

Implement AI-powered tools in fraud prevention strategies.

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

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

Utilize behavioral and facial biometrics for enhanced fraud detection.

CPE Information

CPE Credit: 1
NASBA Information: Auditing
Advanced Preparation: None
Last Updated: March 2024
Delivery Method: QAS Self-Study

Presenter

Jacob Denman - Speaker

Denman-Jacob

Fraud & Compliance Product Manager
Thomson Reuters

Jacob Denman is a risk, fraud and compliance product manager with Thomson Reuters, where he leverages his extensive background in anti-money laundering (AML) and fraud investigations to develop and execute strategies for driving customer engagement and adoption of their products. Denman is passionate about contributing to the anti-financial crime community by creating relevant content and sharing new trends in the risk and fraud space. 


Denman previously held senior investigative and leadership roles with regional and global financial institutions, where he gained extensive experience in AML investigations, complex crimes, terrorism financing investigations, fraud networks and international Russian sanctions violations. 


In addition to his professional role, Denman also serves as a board member for the ACFE Twin Cities Chapter. 

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CPE Credit

Please note: To be eligible for CPE credit, you must complete the final exam within one year of purchase date. You may only claim CPE credit for a course once.

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System Requirements:

  • Internet access: High-speed connection recommended
  • Speakers required for video sound

 

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/. 

 

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