The Anatomy of Synthetic Identity Fraud


December 9, 2020 | 1:00 p.m. ET
Duration: 50 Minutes
CPE Credits: 1

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 

Speakers:
 

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Gina (Scialabba) Jurva, Esq.
Thought Leadership Manager Thomson Reuters Legal Executive Institute
Thomson Reuters

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Amanda DuPont
Public Records Product Specialist
Thomson Reuters

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Michael Schidlow, CFE
Financial Crime Compliance Advisory and Training Specialist
Global Internal Audit, HSBC Bank


Field of Study: Specialized Knowledge
Course Level: Basic
Prerequisite: None
Advanced Prep: None
Delivery Format: Group Internet Based



*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. 

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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.learningmarket.org.


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