Deshietha Partee-Grier, AVP, Financial Crime Investigations Unit, at DB USA Core Corporation to Speak at The Anti-Fraud Measure:

Top Quote The Knowledge Group, the leading producer of regulatory focused webcasts, has announced today that Deshietha Partee-Grier, AVP, Financial Crime Investigations Unit, at DB USA Core Corporation will speak at the Knowledge Group’s webcast entitled: “The Anti-Fraud Measure: Approaches on Diminishing Synthetic Identity Fraud Cases LIVE Webcast.” End Quote
  • (1888PressRelease) February 13, 2019 - This event is scheduled for Thursday, March 14, 2019 at 12:00 pm - 2:00 pm ET.

    For further details, please visit:

    About Deshietha Partee-Grier
    Deshietha Partee-Grier is an Assistant Vice President at Deutsche Bank in the Financial Crime Investigations Unit combating international money laundering via correspondent banking. She has managed teams in the Fraud & AML sector for Deutsche Bank, VyStar Credit Union, and U.S. Bank involving strategic planning, compliance application & adherence, analytics, claims, transaction monitoring, and investigations. She started her career in the financial services industry in 2009 at JPMorgan Chase. She is currently the President of the Association of Certified Fraud Examiners - Jacksonville Chapter and will be featured in one of the upcoming issues of the Fraud Magazine.

    About DB USA Core Corporation
    Deutsche Bank AG is a German investment bank and financial services company headquartered in Frankfurt, Germany. The bank is present in 58 countries with a large presence in Europe, the Americas and Asia.

    The bank has three focal lines of business – the Private & Commercial Bank, the Corporate & Investment Bank (CIB) and Asset Management (DWS).

    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

    About The Knowledge Group/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:

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