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
ACFE Ordering and Return Policy
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
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System Requirements:
Internet access: High-speed connection recommended
Free Adobe Flash Player
Speakers required for video sound