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Product Page - When Your Customers Don't Exist: The Reality of Synthetic Identity Fraud
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When Your Customers Don't Exist: The Reality of Synthetic Identity Fraud
$350.00 USD

Recording Date(s): May 23, 2023

Cost in Education Club tokens: 2 tokens

Speaker(s): Staci Shatsoff, Federal Reserve Bank of Boston

Length: 60 minutes

Description: Do you have a fraudster living among your accountholders?  You might!  A synthetic identity is a combination of legitimate and fabricated credentials where the implied identity is not associated with a real person.  Learn more from UMACHA and Staci Shatsoff from the Federal Reserve Bank of Boston about Synthetic Identity Fraud and what your institution can do to weed out bad actors.

Continuing Education Credits: 1.2 AAP/APRP CECs

Additional Information:

  • ​Upon completion of the purchase, the purchaser will be immediately prompted to download a PDF or zip file.  Each PDF will contain a link to view the purchased webinar(s).  Access to the recorded webinar(s) is limited to 60 days following the purchase.
  • UMACHA is required to collect Sales & Use tax, in addition to Municipal tax (city tax), on the services that are provided in the state of South Dakota, and recorded webinars in the state of Minnesota.





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Tags: Fraud