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Explore the impact of identity fraud on financial institutions, including financial losses, reputational damage, and regulatory penalties. Our fraud experts share real-world examples of identity fraud and the lessons that can be learned from these incidents.
We will examine:
Strategies to employ to mitigate the risks of identity fraud
Best practices for customer authentication, fraud detection, and managing incident responses
Industry trends and the role of technology, such as AI and machine learning, in combating identity fraud
This webinar is essential for anyone who works in the financial industry, including fraud investigators, risk managers, and regulatory compliance professionals. Join us for an informative and interactive session on this critical topic, and learn how to protect your FI from the ever-evolving threat of identity fraud.