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Identity Theft and Synthetic Identity Theft

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Friday, April 11, 2025
10:00 AM - 11:00 AM Central Daylight Time
Identity theft is defined as the fraudulent acquisition or use of a person's private identifying information for financial gain. Synthetic identity theft is a combination of using real and fake personal information to commit financial crimes. During this webinar, a speaker from the Federal Reserve will be on hand to discuss these two types of fraud. Tips and mitigation techniques used to reduce the impact or incidence of both will also be shared.
10:00 AM CT/ 11 AM ET
Member $225
Non-Member: $450
1.2 AAP/APRP/NCP
Beginner/Intermediate
Cash/Treasury Management, Compliance/Regulator, Fraud/Security, Frontline, Risk Management, Senior Management, Operations, RDFI, ODFI, Originator, ACH, Card, Check, FedNow, RTP, Wire, Emerging Payments
Cancellations must be received in writing at least 24 hours prior to the event in order to receive a full refund or credit to future offerings. Cancellations received less than 24 hours prior to the event will not be refunded.
Included in 2025 Fraud Bundle



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