Identity Issues in Banking - 26 Red Flags and More 2019

Topics

• What are the objectives they are intended to achieve?
• How does it make sense to utilize the government’s "Red Flags"?
• How do you learn from losses incurred to reduce future losses?
• What are other things that can be done to further meet those objectives?
• What might identity solutions be changing?
• What are ways identity fits into an overall fraud control program?

Who should Attend

• BSA/AML Professionals
• Fraud Offices
• Compliance Officers
• BSA/AML/Fraud VP, Manager, Director, Supervisor
• Accountants
• Internal Auditors
• Management Personnel
• Corporate Investigators
• Financial Institution Branch Managers
• Frontline Employees
• Small Business Owners
• Law Enforcement
• Certified Fraud Examiners (CFES)
• Forensic Auditors and Accountants
• Certified Anti-Money Laundering Specialists (CAMS