The Knowledge Group Has Scheduled a Live Webcast on Synthetic Identity Fraud Detection and Prevention: Best Practices for Companies LIVE Webcast

Top Quote The Knowledge Group, the leading producer of regulatory focused webcasts, announced today that it has scheduled a live webcast entitled: Synthetic Identity Fraud Detection and Prevention: Best Practices for Companies. End Quote
  • (1888PressRelease) August 17, 2020 - This event is scheduled on Thursday, September 17, 2020 from 12:00 pm to 2:00 pm ET.

    Event Synopsis:
    Synthetic identity fraud remains to be a vexing problem for many financial institutions and organizations today. With its widespread impact and continuing proliferation, it is considered one of the fastest-growing types of financial crimes in the U.S. Significantly, without a comprehensive understanding of synthetic identity fraud, detection can become an increasingly difficult task. Although banks and other companies have been investing in technologies that offer help, financial crimes continue to surface, chiefly due to the lack of solutions that focus on detection and prevention.

    To address the growing problem of synthetic identity fraud, banks and other financial institutions must integrate an effective and advanced platform that will cater to fraud detection and prevention while being aware of its scope and scale.

    In this LIVE webcast, a seasoned panel of thought leaders and professionals brought together by The Knowledge Group will provide the audience with an in-depth analysis of the recent developments in synthetic identity fraud. Speakers will present a comprehensive discussion of emerging threats and provide best practices for detection and risk mitigation.

    Key topics include:
    • Overview of Synthetic Identity Fraud
    • Trends, Statistics, and Characteristics
    • Synthetic Identity Fraud in the U.S. Payment Systems
    • Risks and Challenges
    • Best Practices in Detecting Synthetic Identity Fraud

    Speakers/Faculty Panel

    Paige Schaffer
    CEO, Identity & Cyber Protection Services
    Generali Global Assistance

    Bruno Domingues
    Principal Architect
    Intel Corporation

    Greg Saunders
    Senior Vice President, Cyber & Intelligence Solutions

    Shameka Walker
    Senior Attorney
    Federal Trade Commission

    For an updated list of the faculty panel, please visit:

    About The Knowledge Group
    Founded in November 2006, The Knowledge Group has been at the forefront of providing quality continuing education programs for lawyers, accountants, financial executives, risk and compliance specialists, human resources professionals, technology officers, and business consultants in a wide range of industries.

    The Knowledge Group strives to be the best-in-class provider of continuing education by bringing forth relevant content you can’t get anywhere else. To contact or register to an event, please visit:

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