Overview
Event sponsor and presenters from Thomson Reuters will discuss KYB, synthetic identity fraud and the KYC topics. Compliance professionals will learn about the current types of identity fraud; how fraudsters have adapted to pandemic changes; identify some of the challenges in detecting and stopping fraud; and how a proactive approach can mitigate those challenges. Lastly, participants will learn how identity verification tools are integrated into compliance standard workflows, improving risk management, and giving folks better visibility into their customers.
Agenda
Registration Opens: 11:00 a.m.
Presentations Start: 11:30 a.m.
Presentation Ends: 1:30 p.m.
Close of event: 2:00 p.m.
Networking Session: 1:30-2:00 p.m.
Venue
“Sierra Gold”
6515 S. Jones Blvd
Las Vegas, NV 89118