Effective Identity Fraud Prevention and Detection with Machine Learning: Tips and Strategies

Live CLE/CPE Webinar Invitation

The Knowledge Group

EFFECTIVE IDENTITY FRAUD PREVENTION AND DETECTION WITH MACHINE LEARNING: TIPS AND STRATEGIES

Thursday, August 29, 2019 @ 12:00 pm - 2:00 pm (ET)

Speakers:

Joe DeCosmo of Enova

Joe DeCosmo
Chief Analytics Officer
Enova

Enova
Kevin King of ID Analytics, a Symantec Company

Kevin King
Head of Marketing
ID Analytics, a Symantec Company

ID Analytics, a Symantec Company
Clyde Langley of Charles Schwab & Co., Inc.

Clyde Langley
Vice President, Fraud Risk Management, Financial Crimes Risk Management
Charles Schwab & Co., Inc.

Charles Schwab & Co., Inc.
Wayne Shoumaker of Wells Fargo

Wayne Shoumaker
SVP, Quantitative Analytis Manager, Corporate Model Risk
Wells Fargo

Wells Fargo

Key Topics:

  • 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

Registration:

Course Fee: Recording is FREE courtesy of Enova

**For more information, please visit our website, call 1.800.578.4370 or email
info@theknowledgegroup.org.

**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 info@theknowledgegroup.org

Discount code ENOVA148511 applied automatically when you click "Get Recording Now".

Credit Info:

Course Level: Intermediate
Prerequisite: General knowledge of financial fraud
Method Of Presentation: Group-Internet Based
Advance Preparation: Print and review course materials

 

Credits: 2
Course Code: 148511
NY Category of CLE Credit: Areas of Professional Practice

What Knowledge Group attendees say:

"All of your webcasts are really helpful and provide great insights of the subject matter."

"Very nice job - great rotation with the team to keep engaged."

"Thank you for sharing such a great opportunity to learn things about IP due Diligence."

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