Synthetic ID Fraud: Exploring the Threat Landscape

$149.00

SKU: 408949

Description

Ensure your organization is equipped to navigate looming challenges and stay ahead of Synthetic ID fraud threats.
Synthetic identity theft is a form of financial fraud in which a real persons information, such as their Social Security number or date of birth, is stolen and combined with other falsified personal information to create a new identity. Synthetic identity theft can be difficult to detect with traditional fraud monitoring systems. Its most common victims are children, the elderly, and homeless individuals. These populations may be less likely to use credit or monitor their credit history. In this session, we will explore Synthetic ID fraud spanning its impact, how it is perpetrated, how GenAI will fuel the fire, and the current and future state of prevention and detection of this threat

Date: 2024-04-25 Start Time: 1:00 PM ET End Time: 2:05 PM ET

Learning Objectives

* You will be able to define Synthetic ID.

* You will be able to review how Synthetic ID fits into the broader threat and identity crime landscape.

* You will be able to identify the Synthetic ID landscape of today and tomorrow, including the impact of GenAI.

* You will be able to define current and future approaches to mitigating Synthetic ID fraud.

Overview

What Is Synthetic Id
• Defining the Threat
• Understanding the Impact
• Defining Common Targets
• Exploring the Evolution and Current Prevalence

How Does Synthetic Id Work
• End-To-End View of the Scheme
• Exploring Case Studies and Headlines

Synthetic Id Prevention and Detection

Closing and Questions

ACFE ,CLE (Please check the Detailed Credit Information page for states that have already been approved) ,CPE ,Additional credit may be available upon request. Contact Lorman at 866-352-9540 for further information.

Sophia Carlton-Accenture