"My favorite part of attending ICBA Institutes is connecting with peers from other institutions. I look forward to future events knowing familiar faces will be there, and while the training is always excellent, it’s the networking that keeps me coming back."
-McKenzie Humpal, VP Compliance Officer at First Citizens Bank in Iowa
"Through ICBA, I earned the CCBIA, CBAP, and CCBCO designations, each enhancing my role at different stages of my career. Each designation provided valuable resources and insights that improved my expertise in these areas."
-Michael Hoehn, Assistant Compliance Officer and CRA Officer at First Metro Bank in Muscle Shoals, Alabama.
"The Fraud Seminar was excellent and very informative. I got a lot of resources that will help in our FI. Great tools."
-Donna Franklin, AmeriState Bank, Atoka, Ohio
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This course explores how fraudsters create synthetic identities and
use them to get credit cards and other forms of credit. Learn how
synthetic identities are created, how fraudsters use them to get a
positive credit score, then “bust out”, or max out the credit on
cards, lines of credit etc. Learn to recognize red flags indicating
that a credit applicant may be using a synthetic identity.
Learning Objectives:
Recognize what synthetic identity fraud (SIF)is and how it
differs from traditional identity fraud
Recall how and why fraudsters create synthetic identities
