Emerging Technologies and Strategies to Combat Identity Fraud
![Emerging Technologies and Strategies to Combat Identity Fraud](https://www.acfe.com/-/media/images/acfe/products/publication/webinar/webinar-image/acfe_combatingidfraud__1620x1080.png?la=en&h=1080&w=1620&hash=9491890A786B1A9CED2739DEC9719DA7)
Basic
Online
56:21
Description
Identify fraud on the internet peaked at $10 billion in 2022, with consumer losses and projections suggesting that number will continue to rise. It is imperative for organizations in the financial sector to address and combat this surge of identity fraud cases by adopting effective countermeasures.
In this webinar, you will gain insights into cutting-edge technologies such as behavioral and facial biometrics, real-time identity data, synthetic identity detection and artificial intelligence (AI)-based fraud prevention tools. You will also learn how to integrate these emerging technologies to bolster your defense against the rising tide of identity fraud, ensuring robust security measures within a financial institution.
Prerequisites
None
You Will Learn How To:
Analyze the escalating trend of identity fraud and its financial implications.
Implement AI-powered tools in fraud prevention strategies.
Leverage real-time identity data and synthetic identity detection methods.
Plan comprehensive solutions to counteract the growing threat of identity fraud.
Utilize behavioral and facial biometrics for enhanced fraud detection.
CPE Information
CPE Credit: | 1 |
---|---|
NASBA Information: | Auditing |
Advanced Preparation: | None |
Last Updated: | March 2024 |
Delivery Method: | QAS Self-Study |
Presenter
Jacob Denman - Speaker
Fraud & Compliance Product Manager
Thomson Reuters
Jacob Denman is a risk, fraud and compliance product manager with Thomson Reuters, where he leverages his extensive background in anti-money laundering (AML) and fraud investigations to develop and execute strategies for driving customer engagement and adoption of their products. Denman is passionate about contributing to the anti-financial crime community by creating relevant content and sharing new trends in the risk and fraud space.
Denman previously held senior investigative and leadership roles with regional and global financial institutions, where he gained extensive experience in AML investigations, complex crimes, terrorism financing investigations, fraud networks and international Russian sanctions violations.
In addition to his professional role, Denman also serves as a board member for the ACFE Twin Cities Chapter.
Frequently Asked Questions
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Will I earn NASBA Continuing Professional Education (CPE) credit for this Sponsored Webinar?
Due to changes in NASBA's CPE standards, we are currently not issuing NASBA-compliant CPE credit for this course; however, your local licensing body may accept CPE earned by completing the sponsored webinar.
Policies
CPE Credit
Please note: To be eligible for CPE credit, you must complete the final exam within one year of purchase date. You may only claim CPE credit for a course once.
ACFE Online Self-Study Courses
Features:
- 24/7 access to courses through your Internet browser
- Save time and quickly earn CPE credits with instant access, grading and printable certificate
- The flexibility to start or stop a course and pick-up right where you left off
- No additional shipping fees
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System Requirements:
- Internet access: High-speed connection recommended
- Speakers required for video sound
The Association of Certified Fraud Examiners, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org/.
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