You've already heard about identity theft, but there's a new crime in town. This course can help financial institutions know more about synthetic identities, how they're used for crime, and how to avoid them.
With SafetyCulture you can
With SafetyCulture you can
The full course includes
- Synthetic Identity Fraud
- The Synthetic Identity Fraud Process
- Consequences of Synthetic Identity Fraud
- Synthetic Identity Fraud Prevention
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