Event Registration - Upper Midwest ACH Association
When online registration has closed, please email info@umacha.org to register.
2:00 PM - 3:00 PM CST
Synthetic Identity Fraud: What You Don't Know Can Hurt You
5/23/20232:00 PM - 3:00 PM CST
Event Description
Do you have a fraudster living among your accountholders? You might! A synthetic identity is a combination of legitimate & fabricated credentials where the implied identity is not associated with a real person. Learn more from UMACHA and Staci Shatsoff from the Federal Reserve about Synthetic Identity Fraud & what your institution can do to weed out bad actors.