Synthetic Identity Fraud Detection and Prevention: Best Practices for Companies
Recording Available: Friday, September 18, 2020
Overview:
Synthetic identity fraud remains to be a vexing problem for many financial institutions and organizations today. With its widespread impact and continuing proliferation, it is considered one of the fastest-growing types of financial crimes in the U.S. Significantly, without a comprehensive understanding of synthetic identity fraud, detection can become an increasingly difficult task. Although banks and other companies have been investing in technologies that offer help, financial crimes continue to surface, chiefly due to the lack of solutions that focus on detection and prevention.
To address the growing problem of synthetic identity fraud, banks and other financial institutions must integrate an effective and advanced platform that will cater to fraud detection and prevention while being aware of its scope and scale.
In this LIVE webcast, a seasoned panel of thought leaders and professionals brought together by The Knowledge Group will provide the audience with an in-depth analysis of the recent developments in synthetic identity fraud. Speakers will present a comprehensive discussion of emerging threats and provide best practices for detection and risk mitigation.
Key topics included:
- Overview of Synthetic Identity Fraud
- Trends, Statistics, and Characteristics
- Synthetic Identity Fraud in the U.S. Payment Systems
- Risks and Challenges
- Best Practices in Detecting Synthetic Identity Fraud
Agenda:
Paige Schaffer, CEO, Identity & Cyber Protection Services
(Moderator)
Generali Global Assistance
Intel Corporation
Mastercard
Federal Trade Commission
Who Should Attend:
- Chief Information Officers
- Chief Information Security Officers
- Chief Privacy Officers
- Fraud Monitoring Officers
- Human Resource Information System Managers
- IT Risk Analysts
- IT Audit Officers
- Data Privacy Officers
- Legal and Compliance Professionals
- CEOs and Directors
(Moderator) Generali Global Assistance
Paige Schaffer is CEO of Global Identity and Cyber Protection services for Generali Global Assistance (GGA). She has been with …
Bruno Domingues is currently leading the Cloud Computing and Digital Edge strategy for Financial Service Industry in Sales and Market …
Greg Saunders has 15 years of experience creating products for Mastercard’s Issuers, Merchants, and Cardholders. Currently he manages a Global …
Lisa Weintraub Schifferle is an attorney in the Federal Trade Commission’s Division of Consumer & Business Education. She also serves …
Course Level:
Intermediate
Advance Preparation:
Print and review course materials
Method Of Presentation:
Live Webcast
Prerequisite:
General knowledge of identity theft
Course Code:
148859
NY Category of CLE Credit:
Areas of Professional Practice
Total Credits:
2.0 CLE
Login Instructions:
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SPEAKER FIRMS:
About Generali Global Assistance
Generali Global Assistance (GGA), a division of the multinational Generali Group, has been helping people for over 50 years, with roots that run deep in the assistance and insurance industries. GGA was one of the first companies to provide identity theft resolution services in the United States and is now the identity protection engine behind some of the biggest names in the financial and insurance industries. Leveraging our global footprint, today we proudly offer identity protection services internationally, helping to protect millions from the relentless identity theft threat that knows no geographical bounds.
About Intel Corporation
Intel was founded in 1968, and its technology has been at the heart of computing breakthroughs ever since. More than 50 years later, Intel is the world leader in the design and manufacturing of essential technologies that power the cloud and an increasingly smart connected world. Intel is transforming from a PC-centric company to a data-centric company, with workload-optimized solutions designed to help a broad set of customers process, move, and store ever-increasing amounts of data.
About Mastercard
Mastercard, www.mastercard.com, is a technology company in the global payments industry. Mastercasrd’s global payments processing network connects consumers, financial institutions, merchants, governments, and businesses in more than 210 countries and territories. Mastercard products and solutions make everyday commerce activities – such as shopping, traveling, running a business, and managing finances – easier, more secure, and more efficient for everyone.
About Federal Trade Commission
The Federal Trade Commission (FTC) is a national consumer protection agency. Its mission is to prevent deceptive and unfair business practices through law enforcement, advocacy, and education. The FTC’s IdentityTheft.gov serves as a one-stop resource for identity theft victims to report and recover from identity theft.