Events , Fraud Management & Cybercrime , Fraud Summit
Understanding the Identity Risks You Experience, Not the Risks You Perceive - Identity Theft and Synthetic Identity
Identity theft - or impersonation - is a well-established form of identity risk but first party fraud, and synthetic identities in particular are fast growing and insidious threats that bring with them economic loss for financial institutions, as well as risks of regulatory censure when synthetic identities pass Know Your Customer (KYC) checks during the onboarding process. Learn why organizations across the KYC landscape need to understand the nuanced threats if they are to develop coherent tools remediate them.
See Also: Assessing Cyber Risk for the Defense Industrial Base
This session will answer questions such as:
- How to define - and understand - the problem you need to solve for (or why definitions matter!)
- Understanding the ramifications of Synthetic Identities to Know Your Customer (KYC) controls
- What You need to demand of your institution, your vendors, and your compliance programs.
Additional Summit Insight:
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