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Innovative Ways to Manage Fraudulent Identification

 

Learn best practices and trends for identity theft prevention programs, policies, and procedures.

Identity theft has continued to rise throughout the pandemic with increased cybercrime, leading to substantial losses for victims and financial institutions. This presentation will review key legal requirements as well as best practices and trends for identity theft prevention programs, policies, and procedures. Topics covered will include remedying the effects of identity theft as well as case examples and recent trends.

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Innovative Ways to Manage Fraudulent Identification

Agenda

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Innovative Ways to Manage Fraudulent Identification

Faculty

Barbara S. Meeks

Barbara S. Meeks

Moore & Van Allen PLLC

  • Partner in Moore & Van Allen PLLC’s Financial Regulatory Advice and Response
  • Over 25 years of experience counseling financial institutions
  • Previously led the Global Commercial Banking team at Wells Fargo for 20 years, where she was responsible for legal support of AML/BSA matters for various small business, wealth management and commercial banking divisions
  • Currently advises clients on AML/BSA regulatory and compliance matters
  • Member of the Association of Certified Anti-Money Laundering Specialists (ACAMS)
  • Can be contacted at https://www.mvalaw.com/professionals-885.html
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Innovative Ways to Manage Fraudulent Identification

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