Confirming Identities in the Government Sector: The Importance of Clean Data (On-Demand Webinar)


CPE Credit: 1 
Course Level: Basic
Prerequisite: None


Description:

As the threat of identity theft and government fraud continues to increase, so does the need for having clean data. Government agencies need to be proactive and consistent when onboarding their vendors or partners. This webinar will explore:

  • The hidden risks during the onboarding process               
  • The importance of data hygiene in the government sector
  • How data hygiene plays a role in mitigating risk in onboarding partners, including how emerging technologies can streamline your processes
 

You Will Learn How To: 

  • Asses the complex process of onboarding government partners 
  • Establish a framework for how clean data can mitigate risk
  • Determine how technology will continue to shape the future of identity verification and risk analysis 

ACFE Ordering and Return Policy


Webinar Information:

DELIVERY FORMAT: GROUP INTERNET BASED 
DURATION: 50 MINUTES
 

SPEAKERS:

 

JASON THOMAS 
CHIEF, INNOVATION

THOMSON REUTERS SPECIAL SERVICES, LLC (TRSS)

 


GINA (SCIALABBA) JURVA, ESQ. 
RISK AND COMPLIANCE, LEGAL EXECUTIVE INSTITUTE
THOMSON REUTERS
  


HANS MILLER 
CHIEF EXECUTIVE OFFICER
AIRSIDE MOBILE


SPONSORED BY THOMSON REUTERS 

HIGHLY REGULATED FIRMS RELY ON THOMSON REUTERS TO IDENTIFY THE HIDDEN RISK OF DOING BUSINESS WITH A CUSTOMER OR THIRD PARTY, AND PROTECT AGAINST REGULATORY AND REPUTATIONAL RISK. WE PROVIDE KNOW YOUR CUSTOMER (KYC) AND KNOW YOUR THIRD PARTY (KY3P) CUSTOMER IDENTIFICATION SOLUTIONS FOR ANY MARKET OR ORGANIZATION — AS WELL AS CAPABILITIES FOR CLIENT ON BOARDING, ENHANCED DUE DILIGENCE AND TRANSACTION MONITORING — LEVERAGING LEADING PRODUCTS SUCH AS CLEAR AND WORLD-CHECK.    

INFORMATION YOU PROVIDE DURING THE REGISTRATION OF THIS WEBINAR WILL BE PROVIDED TO THE SPONSOR, THOMSON REUTERS, AND MAY BE USED TO SEND YOU INFORMATION, SPECIAL OFFERS OR PROMOTIONS FROM THOMSON REUTERS. 


CPE Information:


ADVANCED PREPARATION: NONE

FIELD OF STUDY: SPECIALIZED KNOWLEDGE

LAST UPDATED: ORIGINALLY OFFERED FEBRUARY 25, 2019

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System Requirements:

Internet access: High-speed connection recommended

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