Chief Analytics Officer
Head of Marketing
ID Analytics, a Symantec Company
Vice President, Fraud Risk Management, Financial Crimes Risk Management
Charles Schwab & Co., Inc.
SVP, Quantitative Analytis Manager, Corporate Model Risk
- Recent Identity Fraud Threats & Trends at Financial Institutions
- Critical Qualities of Identity Fraud Defense Strategies
- Fraud Prevention and Detection in Machine Learning – Fundamentals
- Practical Best Practices and Strategies in Fraud Defense
- What Lies Ahead
**If CE credit is needed, there is a $65.00 fee for processing. Late penalty fees imposed by State Bars are not included.
For more info, visit Credit Info page or email email@example.com
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Course Level: Intermediate
Prerequisite: General knowledge of financial fraud
Method Of Presentation: Group-Internet Based
Advance Preparation: Print and review course materials
Course Code: 148511
NY Category of CLE Credit: Areas of Professional Practice
What Knowledge Group attendees say:
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