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The Knowledge Group Has Scheduled a Live Webcast on Synthetic Identity Fraud: Best Practices to Combat and Prevent the Evolving Threat

New York, NY, August 26, 2018 --( The Knowledge Group/The Knowledge Congress Live Webcast Series, the leading producer of regulatory focused webcasts, announced today that it has scheduled a live webcast entitled: Synthetic Identity Fraud: Best Practices to Combat and Prevent the Evolving Threat. This event is scheduled on September 13, 2018 from 12:00 pm to 1:30 pm ET.

Event Synopsis:

As innovations and technological advancements continuously proliferate, the number of fraudulent activities associated with these developments also significantly increases. One fast-growing problem is Synthetic Identity Fraud that created million dollar losses from the previous years. This type of fraud is costing millions of dollar losses because of the countless efforts and hours spent to track people who do not even exist. This involves using a combination of fake personal information, like a minor's Social Security number, to create fraudulent accounts. This type of fraudulent scheme can remain undetected for years, thus, creating more room for financial loss and reputational damages.

In this live webcast, a panel of thought leaders and professionals brought together by The Knowledge Group as they discuss in-depth the fundamentals as well as recent updates in Synthetic Identity Fraud. Speakers will help the audience identify practical tips and strategies to avoid potential risks and pitfalls.

Speakers/Faculty Panel

Kevin King, Head of Product Marketing
ID Analytics, a Symantec company

Deshietha Partee-Grier (Dee), AVP, Financial Crime Investigations Unit
Deutsche Bank

Sandeep Dhadda, Director, Head of Advanced Analytics at Cyber Fraud Prevention, GCB

For an updated list of the faculty panel and to register for free, please visit:

About The Knowledge Group/The Knowledge Congress Live Webcast Series
The Knowledge Group brings together the world's leading authorities and industry participants through informative two-hour webcasts that study the impact of changing regulations and help businesses succeed through proper regulatory compliance.

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Contact Information
The Knowledge Group
Thomas LaPointe, Jr., Executive Director
Therese Lumbao, Director
Account Management & Member Services

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