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Event Registration - Synthetic ID Fraud - Fake Identities Leading To Real Crimes

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Wednesday, October 16, 2019
Synthetic identity fraud is becoming one of the most popular methods to commit a host of financial crimes, including, bank account, loan, and online banking fraud. Fraudsters are combining real and fake identification information to create synthetic or false identities that are passing financial institutions' identity validation processes. Once they have infiltrated the bank as a new customer, they are successfully applying for various financial products with the synthetic identities. Join us during National Cybersecurity Awareness Month as our guest speaker Adam Wehrenberg, Director of Secure Payments and Payment Strategies at the Federal Reserve Bank of Boston, breaks down Synthetic Identity Fraud and what you MUST know to combat this threat that may already be lurking in your banking system, waiting for the opportunity to strike!

Speaker: Adam Wehrenberg - Federal Reserve Bank of Boston
9:00am - 10:00am MT
10:00am - 11:00am CT
11:00am - 12:00pm ET
Members:
Live = $245; Live and Recording = $300
Non-members:
Live = $495; Live and Recording = $600
Education Club Points:
2 for Live; 3 for Live and Recording
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 five (5) banking days prior to the seminar date are not refundable. Cancellations received more than five (5) banking days must be received in writing. Substitutions are allowed.