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Fighting Synthetic Identity Fraud with the FRB Part 1

Which customer is real and which is synthetic? Synthetic identity fraud is a growing problem, with the industry struggling to even identify, let alone mitigate, this type of fraud. A lack of general awareness, differing definitions, and inconsistent reporting methods contribute to this challenge. Over the past two years, the Federal Reserve has focused on increasing industry awareness of this issue and leading collaborative efforts to improve detection and mitigation, including a recent effort to develop a clear and common definition for synthetic identity fraud. Join the Federal Reserve's Staci Shatsoff to learn more about this complex type of fraud and potential mitigation strategies.

Please note that on-demand courses remain available for 90 calendar days after your registration is processed. Unlimited viewing is allowed within the 90-day period. Once the 90 days have passed, ePayU subscribers accessing Subscriber Content can simply re-register for the course at no charge and begin it again. If you are accessing Premium Content or are not an ePayU subscriber, you must pay an additional registration fee to access a course again after the original 90-day period.

AAP/APRP: Up to 0.8

Item Number - LMSR1023

Fighting Synthetic Identity Fraud with the FRB Part 2

Our second and final webinar in this series addresses the Federal Reserve Bank's most recent white paper on remote authentication. Over the past 18 months, more American consumers have turned to the internet as a means of shopping and obtaining the necessities of life. How can an organization know the person at the keyboard is who they claim to be? How does an institution ensure electronic transactions are initiated by authorized account holders? Join a representative from the Federal Reserve Bank to learn more about remote authentication fraud and what you can do to detect and prevent remote authentication fraud.

Please note that on-demand courses remain available for 90 calendar days after your registration is processed. Unlimited viewing is allowed within the 90-day period. Once the 90 days have passed, ePayU subscribers accessing Subscriber Content can simply re-register for the course at no charge and begin it again. If you are accessing Premium Content or are not an ePayU subscriber, you must pay an additional registration fee to access a course again after the original 90-day period.

AAP/APRP: Up to 0.9

Item Number - LMSR1024

FOCUS: Marijuana, CBD, and Hemp - What You Need To Know!

The legal marijuana industry continues to grow at a rapid rate. Currently, 33 states have legalized marijuana for medicinal and/or recreational use. However, it is still not considered a legal industry at the federal level.

Add CBD products and hemp into the mix, and it's especially challenging to determine how to conduct business with this sector and stay compliant. We will dig through the layers of complexity to help you make the right risk-based decision for your organization.

Please note that on-demand courses remain available for 90 calendar days after your registration is processed. Unlimited viewing is allowed within the 90-day period. Once the 90 days have passed, ePayU subscribers accessing Subscriber Content can simply re-register for the course at no charge and begin it again. If you are accessing Premium Content or are not an ePayU subscriber, you must pay an additional registration fee to access a course again after the original 90-day period.

AAP/APRP Credits: Up to 1.2

Item Number - LMSR0015

FOCUS: Protecting Your Data From Ransomware

Protecting Your Data from Ransomware and Cryptoviral Extortion

It finally happened - that email attachment you just opened by mistake released malware that is now holding your data hostage!

Does your institution have a Cybersecurity Response Plan in place to avert disaster?

Please note that on-demand courses remain available for 90 calendar days after your registration is processed. Unlimited viewing is allowed within the 90-day period. Once the 90 days have passed, ePayU subscribers accessing Subscriber Content can simply re-register for the course at no charge and begin it again. If you are accessing Premium Content or are not an ePayU subscriber, you must pay an additional registration fee to access a course again after the original 90-day period.

AAP/APRP Credits: Up to 1.5

Item Number - LMSR0017

FOCUS: Sound Business Practices for Cybersecurity

Is your organization prepared for a data breach? Do you know what first steps your organization should take to investigate and mitigate in the days immediately following a breach?

In this session we'll guide you through the sound business practices you need to know, including cybersecurity insurance.

Please note that on-demand courses remain available for 90 calendar days after your registration is processed. Unlimited viewing is allowed within the 90-day period. Once the 90 days have passed, ePayU subscribers accessing Subscriber Content can simply re-register for the course at no charge and begin it again. If you are accessing Premium Content or are not an ePayU subscriber, you must pay an additional registration fee to access a course again after the original 90-day period.

AAP/APRP Credits: Up to 0.8

Item Number - LMSR0016

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