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Event Registration - Fighting Synthetic Identity Fraud With The FRB - Part 1

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Wednesday, October 13, 2021
Wednesday, October 13, 2021
Which customer is real and which is synthetic? Synthetic identity fraud is a growing problem, with the industry struggling to even identify, let alone mitigate, this type of fraud. A lack of general awareness, differing definitions, and inconsistent reporting methods contribute to this challenge. Over the past two years, the Federal Reserve has focused on increasing industry awareness of this issue and leading collaborative efforts to improve detection and mitigation, including a recent effort to develop a clear and common definition for synthetic identity fraud. Join the Federal Reserve's Staci Shatsoff to learn more about this complex type of fraud and potential mitigation strategies.

This webinar will be presented by Staci Shatsoff, AVP, Secure Payments at the Federal Reserve Bank. For full speaker bio, please go to the "Other Information" tab.

*This session is free to ePay members with ePayU access
9:00AM - 10:00AM MT
10:00AM - 11:00AM CT
11:00AM - 12:00PM ET
ePayU Member: FREE
Member: $245
Member (Live + Recording): $295
Non-Member: $495
Non-Member (Live + Recording): $595

Up to 1.2 AAP/ APRP Credits
All Levels
Who should register?
  • ACH operations staff
  • Payroll managers
  • Treasury professionals
  • Corporate cash managers
  • Software vendors and service providers
  • Government finance officers
  • Corporate and Federal agency accounts payable and receivable staff
  • Commercial lenders
  • Compliance staff
  • Third-Party Service Providers
  • Auditors
Cancellations received less than three (3) banking days prior to the seminar date are not refundable. Cancellations received more than three (3) banking days must be received in writing. Substitutions are allowed.
This webinar will be presented by Staci Shatsoff.

Staci Shatsoff
Assistant Vice President
Secure Payments

Staci Shatsoff is an assistant vice president in the secure payments department at the Federal Reserve Bank of Boston. In this role, Staci is responsible for leading the execution of programs and strategies that advance payment security and fraud mitigation across the industry through research, outreach, and collaboration efforts.

Staci has 10+ years' experience in fraud prevention at large FI's, as well as fraud consulting experience, all within the financial sector. Most recently, Staci worked at a large financial institution where she served as vice president and senior fraud strategy manager. In that role, she led the U.S. fraud strategies team, which focused on emerging fraud and cross-product fraud patterns, including digital payments, account openings, and login activity. She also developed and implemented digital fraud prevention and detection strategies.

Staci has a bachelor's in mathematics and an M.B.A. from the University of North Carolina at Charlotte.



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