Ticket Price
Free
Association of Certified Anti-Money Laundering Specialists (ACAMS)
View AgencyACAMS is the essential global partner mobilizing the anti-financial crime community to stay ahead of emerging threats. Through certification and training, timely intelligence, and a connected global network, we help organizations take action to prevent financial crime.
Message OrganiserACAMS Greater St. Louis Chapter August Virtual 2026 Event: Synthetic Identities & Entities—Chasing a Fraudulent Ghosts
Event Overview
Join the ACAMS Greater St. Louis Chapter as we host Steve Lenderman to present on deepfake and synthetic identities and best practices in the financial sector.
During this session we will review the underlying data points that build financial identities, the data sources that aggregate them and how fraudsters can leverage this to create synthetics identities and entities to commit numerous frauds including, immigration, medical, financial, and political.
Learning Objectives
Understand credit and data manipulation.
How synthetic identities are used in various ways to commit fraud Detect and deter synthetics in your environment.
Develop controls and remediation of synthetics.
Analyze data sets to link and build machine learning capabilities.
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