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

Oct 3, 2018 10:30am ‐ Oct 3, 2018 11:45am

Overview
Comments

• 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):

Mitchell Lincoln, CAMS-Audit, Financial Crimes Governance Director, USAA

Speaker(s):

David Griesbach, CAMS, Product Manager – Payments, Compliance and Identity, Alpabet and Google
Carl W. Suplee, Senior Solutions Specialist, SAS Security Intelligence Practice
Filip Verley, Head of Identity, AirBnB

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