You've already heard about identity theft, but there's a new crime in town. This course can help financial institutions know more about synthetic identities, how they're used for crime, and how to avoid them.
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With SafetyCulture you can
Create training in minutes, not months
Share courses in one click
Manage completion and track performance
Increase participation and retention
The full course includes
- Synthetic Identity Fraud
- The Synthetic Identity Fraud Process
- Consequences of Synthetic Identity Fraud
- Synthetic Identity Fraud Prevention
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