This course will highlight the need for all businesses to protect their personal information along with their customers’ personal information. This protection has to begin internally and move to external responsibilities while continuously updating policies and procedures to stay one step ahead of criminal organizations.
The first day of this course will introduce participants to the world of personal identity theft and business identity theft highlighting how the theft is orchestrated, the methods utilized, and the types of criminal enterprises operating these schemes. The second day of the course will focus on the methods of money laundering and how these criminal enterprises move their criminal proceeds through financial institutions. The course will also discuss prevention and detection methods from both the business’ perspective and from a financial institution’s perspective.
Some of the key areas covered in the seminar are:
Learning Objectives:
Who Will Benefit:
Topic Background:
According to a report released in November 2014 by the National Consortium for the Study of Terrorism and Responses to Terrorism titled, “Financial Crime and Material Support Schemes Linked to al-Qa’ida and Affiliated Movements in the United States: 1990 to June 2014,” research indicated that identity theft was one of the top schemes used to raise funds for their organizations. The report continues by stating, “The techniques used to carry out these schemes included stealing, selling, or using other people’s identities (names and social security numbers) and credit card numbers; falsifying documents for government assistance, bank loans, or insurance claims; passing bank checks with inadequate funds or false accounts; and attempting to disguise money derived from criminal operations as legitimate.”
This report pinpoints the reason for continued education on the methods and trends to identity theft from enterprises ranging from small businesses to large corporations. The scope for internal and external theft exists in access to information ranging from customer’s personal information to company credit card accounts and banking information. The impact this can have on an individual and a company can lead to years of financial heartache trying to repair the damages induced by these criminal enterprises.
For Registration - http://www.complianceonline.com/identity-theft-exposure-methods-money-laundering-corporate-fraud-seminar-training-80285SEM-prdsm?channel=pickevent
Note: Use coupon code 232082 and get 10% off on registration.
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