ACAMS 17th Annual AML & Financial Crime Conference - Las Vegas

WED06 - Synthetic Identity and Genuine Fraud: A Growing Financial Crime Risk

Oct 3, 2018 11:30am ‐ Oct 3, 2018 12:45pm


Description

• Analyzing how synthetic identities are created and used to create credit files that facilitate fraud
• Reviewing case studies to provide practical guidance on how organized synthetic identity rings target financial institutions
• Detailing best practices for flagging, investigating and resolving potential synthetic identity schemes

Moderator(s):

Speaker(s):

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