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

Target Group

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

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

Duration
The duration of the training is 3 hours.

Date & Time
Please select your preferred date & time during registration.

Language
Dutch / English

Price
USD 210,- p.p.

All participants receive a certificate.