{"id":4520,"date":"2022-06-03T22:52:25","date_gmt":"2022-06-03T22:52:25","guid":{"rendered":"https:\/\/caribbeanidentity.com\/?post_type=training-module&p=4520"},"modified":"2022-06-23T15:38:11","modified_gmt":"2022-06-23T15:38:11","slug":"identity-fraud-awareness","status":"publish","type":"training-modules","link":"https:\/\/caribbeanidentity.com\/nl\/training-modules\/identity-fraud-awareness\/","title":{"rendered":"Identity Fraud
Awareness"},"content":{"rendered":"\t\t
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Identity Fraud Awareness<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Identity fraud is the use of personal information, without authorization, to commit a crime or to deceive someone. Most Identity fraud is committed to gain a financial advantage. Is your company aware of the risks?<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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\n\n\t\t\t\t\t<\/i>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\n\t\t\t
\n\n download pdf<\/span>\n\n\t\t\t\t <\/div>\n\n\t\t\t\n\t\t<\/div>\n\t\t\t\t\t<\/a>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Examples of misuse of IDentity<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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  • Open a bank account<\/li>
  • Apply for a credit card<\/li>
  • Rent a house<\/li>
  • Book a hotel room<\/li>
  • Border crossing<\/li>
  • Register a company<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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    Topics<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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    • Status Quo\u00a0IDentity Fraud<\/li>
    • Case studies<\/li>
    • Know\u00a0Your\u00a0Customer<\/li>
    • IDentification<\/li>
    • Authentication<\/li>
    • Verification<\/li>
    • The future of\u00a0IDentification<\/li>
    • Countering\u00a0IDentity Fraud<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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      Goals<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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      • What is Identity Fraud<\/li>
      • How to detect Identity fraud<\/li>
      • How to be aware of the risk of identity fraud<\/li>
      • How to prevent identity fraud<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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        Target Group<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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        • Compliance Officers<\/li>
        • Reporting Officers<\/li>
        • Boardmembers<\/li>
        • Business Owners<\/li>
        • Employees<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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          Date & Time<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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          Please select your preferred date & time during registration.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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          The duration of the training is 3 hours.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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          Language<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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          Dutch \/ English<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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          Price<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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          USD 210,- p.p.<\/p>

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          All participants receive a certificate.<\/p><\/div><\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t

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          Identity Fraud Awareness Identity fraud is the use of personal information, without authorization, to commit a crime or to deceive someone. Most Identity fraud is committed to gain a financial advantage. Is your company aware of the risks? download pdf Examples of misuse of IDentity Open a bank account Apply for a credit card Rent […]<\/p>\n","protected":false},"featured_media":4659,"template":"elementor_header_footer","meta":{"_acf_changed":false},"categories":[96],"class_list":["post-4520","training-modules","type-training-modules","status-publish","has-post-thumbnail","hentry","category-real-estate-brokers"],"acf":[],"jetpack_sharing_enabled":true,"_links":{"self":[{"href":"https:\/\/caribbeanidentity.com\/nl\/wp-json\/wp\/v2\/training-modules\/4520","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/caribbeanidentity.com\/nl\/wp-json\/wp\/v2\/training-modules"}],"about":[{"href":"https:\/\/caribbeanidentity.com\/nl\/wp-json\/wp\/v2\/types\/training-modules"}],"version-history":[{"count":0,"href":"https:\/\/caribbeanidentity.com\/nl\/wp-json\/wp\/v2\/training-modules\/4520\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/caribbeanidentity.com\/nl\/wp-json\/wp\/v2\/media\/4659"}],"wp:attachment":[{"href":"https:\/\/caribbeanidentity.com\/nl\/wp-json\/wp\/v2\/media?parent=4520"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/caribbeanidentity.com\/nl\/wp-json\/wp\/v2\/categories?post=4520"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}