The Knowledge Group Has Scheduled a Live Webcast on The Anti-Fraud Measure
The Knowledge Group, the leading producer of regulatory focused webcasts, announced today that it has scheduled a live webcast entitled: The Anti-Fraud Measure: Approaches on Diminishing Synthetic Identity Fraud Cases LIVE Webcast.
- (1888PressRelease) February 25, 2019 - This event is scheduled on Thursday, March 14, 2019 at 12:00 pm - 1:30 pm (EST).
Event Synopsis:
The prevalence of fraud in the marketplace has remained to be one of the most challenging threats that most businesses face nowadays. Thus, urging companies to stay ahead of the latest fraud-detection measures and technologies to prevent the proliferation of such activities. Among the most pervasive types of identity fraud is Synthetic Identity Fraud which may have accounted for 5% of uncollected debt and up to 20% of credit losses in the past years.
Concurrent with the evolving sophisticated fraud tactics, it becomes more important for businesses and organizations to keep themselves abreast of the various strategies and Anti-Fraud measures that will help diminish and significantly slow down the proliferation of Synthetic Identity Fraud cases. Companies must stay updated of the latest threats and developments in this rapidly evolving landscape while minimizing consequences for consumers.
Join a panel of key thought leaders assembled by The Knowledge Group as they bring the audience to a road beyond the basics of Synthetic Identity Fraud and as they delve into the depth-analysis of mitigating the risks of fraudulent activities through various anti-fraud measures. Speakers will also provide the audience with best practices, approaches and preventive measures on diminishing such cases.
Key topics include:
• 2019 Synthetic Identity Fraud Landscape – an Overview
• Different Types of Fraud
• Detection and Remediation
• Common Red Flags
• Risks Mitigation Strategies
• Addressing Implications
• What Lies Ahead
Speakers/Faculty Panel
Ms. Carmel Maher
Product Marketing Manager
ID Analytics, a Symantec Company
Mr. Sandeep Dhadda
Director, Head of Advanced Analytics at Cyber Fraud Prevention, GCB
Citigroup
Deshietha Partee-Grier
AVP, Financial Crime Investigations Unit
DB USA Core Corporation
For an updated list of the faculty panel, please visit:
https://www.theknowledgegroup.org/webcasts/the-anti-fraud-measure/
About The Knowledge Group, LLC/The Knowledge Congress Live Webcast Series
The Knowledge Group was established with the mission to produce unbiased, objective, and educational live webinars that examine industry trends and regulatory changes from a variety of different perspectives. The goal is to deliver a unique multilevel analysis of an important issue affecting business in a highly focused format. To contact or register for an event, please visit: http://theknowledgegroup.org/
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