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?

Examples of misuse of IDentity

  • Open a bank account
  • Apply for a credit card
  • Rent a house
  • Book a hotel room
  • Border crossing
  • Register a company

Topics

  • Status Quo IDentity Fraud
  • Case studies
  • Know Your Customer
  • IDentification
  • Authentication
  • Verification
  • The future of IDentification
  • Countering IDentity Fraud

Goals

  • What is Identity Fraud
  • How to detect Identity fraud
  • How to be aware of the risk of identity fraud
  • How to prevent identity fraud

Target Group

  • Compliance Officers
  • Reporting Officers
  • Boardmembers
  • Business Owners
  • Employees

Date & Time

Please select your preferred date & time during registration.

Duration

The duration of the training is 3 hours.

Language

Dutch / English

Price

USD 210,- p.p.

 

All participants receive a certificate.

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Aruba

J.E. Irausquin Boulevard 20-A

Oranjestad, Aruba

Tel: +297 661 6446

newsletter

Curaçao

Dr. M.J. Hugenholtzweg 25

Willemstad, Curacao

Tel: +599 9 5214228

CICC_LOGO_WHITE

Aruba

J.E. Irausquin Boulevard 20-A

Oranjestad, Aruba

Tel: +297 661 6446

Curaçao

Dr. M.J. Hugenholtzweg 25

Willemstad, Curacao

Tel: +599 9 5214228

newsletter

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