This informative webinar, presented by Thomson Reuters, will provide thought leadership on Synthetic ID Fraud and Elder Financial Abuse. Understanding the risk flags associated with elder fraud and synthetic identity theft enables financial institution to stay proactive in identifying front end risk.
• Identifying key attributes and characteristics of those committing elder financial fraud
• Understanding today’s most nefarious and pervasive fraud scams targeting elderly populations across the country
• Learn how technology plays a role in identifying Synthetic Identity Fraud and ways to mitigate risk for financial institutions
Personal bankers, customer service representatives, financial service representatives, tellers, branch managers
Colin Marnach is the Corporate Investigative Risk Specialist, in the Midwest, for Thomson Reuters CLEAR. Colin works with institutions across multiple industries, helping them better understand risk profiling as it relates to corporate due diligence. For the past three years, Colin has worked to educate financial institutions on fraud, KYC, AML monitoring, and identity theft. He prides himself on selling tools that truly make America’s financial system safer for all consumers.
Fee Per Person (OnDemand Access through July 12, 2021)
IBA Member $99