Deshietha Partee-Grier, AVP, Financial Crime Investigations Unit with Deutsche Bank, to Speak at The Knowledge Group’s Synthetic Identity Fraud Webinar
Deshietha Partee-Grier, AVP, Financial Crime Investigations Unit with Deutsche Bank, to Speak at The Knowledge Group’s Synthetic Identity Fraud: Best Practices to Combat and Prevent the Evolving Threat LIVE Webcast
New York, NY, August 17, 2018 --(PR.com)-- The Knowledge Group/The Knowledge Congress Live Webcast Series, the leading producer of regulatory focused webcasts, has announced today that Deshietha Partee-Grier, AVP, Financial Crime Investigations Unit with Deutsche Bank, will speak at The Knowledge Group’s webcast entitled: “Synthetic Identity Fraud: Best Practices to Combat and Prevent the Evolving Threat.” This event is scheduled for September 13, 2018 from 12:00 pm to 1:30 pm, Eastern Time.
For further details, please visit: https://www.theknowledgegroup.org/webcasts/synthetic-identity-fraud/
About Deshietha Partee-Grier
Deshietha Partee-Grier is an Assistant Vice President at Deutsche Bank in the Financial Crime Investigations Unit combating international money laundering via correspondent banking. She has managed teams in the Fraud & AML sector for Deutsche Bank, VyStar Credit Union, and U.S. Bank involving strategic planning, compliance application & adherence, analytics, claims, transaction monitoring, and investigations. She started her career in the financial services industry in 2009 at JPMorgan Chase.
Dee attended Spelman College & The Ohio State University, and has a B.A. in Economics. She is a Certified Fraud Examiner (CFE) and Certified Anti-Money Laundering Specialist (CAMS). She is currently a board member of the Association of Certified Fraud Examiners - Jacksonville Chapter, a member of the Association of Certified Anti-Money Laundering Specialists (ACAMS), the local Fraud Prevention Association (FPA), and numerous other professional organizations.
About Deutsche Bank
Deutsche Bank AG is a German investment bank and financial services company headquartered in Frankfurt, Germany. The bank is present in 58 countries with a large presence in Europe, the Americas and Asia.
The bank has three focal lines of business – the Private & Commercial Bank, the Corporate & Investment Bank (CIB) and Asset Management (DWS).
Abstract
As innovations and technological advancements continuously proliferate, the number of fraudulent activities associated with these developments also significantly increases. One fast-growing problem is Synthetic Identity Fraud that created million dollar losses from the previous years. This type of fraud is costing millions of dollar losses because of the countless efforts and hours spent to track people who do not even exist. This involves using a combination of fake personal information, like a minor's Social Security number, to create fraudulent accounts. This type of fraudulent scheme can remain undetected for years, thus, creating more room for financial loss and reputational damages.
In this live webcast, a panel of thought leaders and professionals brought together by The Knowledge Group as they discuss in-depth the fundamentals as well as recent updates in Synthetic Identity Fraud. Speakers will help the audience identify practical tips and strategies to avoid potential risks and pitfalls.
Key topics include:
• Synthetic Identity Fraud: Framework
• Detection and Remediation
• Common Red Flags
• Risks Mitigation Strategies
• Addressing Implications
• What Lies Ahead
About The Knowledge Group/The Knowledge Congress Live Webcast Series
The Knowledge Group was established with the mission to produce unbiased, objective, and educational live webinars that examine industry trends and regulatory changes from a variety of different perspectives. The goal is to deliver a unique multilevel analysis of an important issue affecting business in a highly focused format. To contact or register for an event, please visit: http://theknowledgegroup.org/
For further details, please visit: https://www.theknowledgegroup.org/webcasts/synthetic-identity-fraud/
About Deshietha Partee-Grier
Deshietha Partee-Grier is an Assistant Vice President at Deutsche Bank in the Financial Crime Investigations Unit combating international money laundering via correspondent banking. She has managed teams in the Fraud & AML sector for Deutsche Bank, VyStar Credit Union, and U.S. Bank involving strategic planning, compliance application & adherence, analytics, claims, transaction monitoring, and investigations. She started her career in the financial services industry in 2009 at JPMorgan Chase.
Dee attended Spelman College & The Ohio State University, and has a B.A. in Economics. She is a Certified Fraud Examiner (CFE) and Certified Anti-Money Laundering Specialist (CAMS). She is currently a board member of the Association of Certified Fraud Examiners - Jacksonville Chapter, a member of the Association of Certified Anti-Money Laundering Specialists (ACAMS), the local Fraud Prevention Association (FPA), and numerous other professional organizations.
About Deutsche Bank
Deutsche Bank AG is a German investment bank and financial services company headquartered in Frankfurt, Germany. The bank is present in 58 countries with a large presence in Europe, the Americas and Asia.
The bank has three focal lines of business – the Private & Commercial Bank, the Corporate & Investment Bank (CIB) and Asset Management (DWS).
Abstract
As innovations and technological advancements continuously proliferate, the number of fraudulent activities associated with these developments also significantly increases. One fast-growing problem is Synthetic Identity Fraud that created million dollar losses from the previous years. This type of fraud is costing millions of dollar losses because of the countless efforts and hours spent to track people who do not even exist. This involves using a combination of fake personal information, like a minor's Social Security number, to create fraudulent accounts. This type of fraudulent scheme can remain undetected for years, thus, creating more room for financial loss and reputational damages.
In this live webcast, a panel of thought leaders and professionals brought together by The Knowledge Group as they discuss in-depth the fundamentals as well as recent updates in Synthetic Identity Fraud. Speakers will help the audience identify practical tips and strategies to avoid potential risks and pitfalls.
Key topics include:
• Synthetic Identity Fraud: Framework
• Detection and Remediation
• Common Red Flags
• Risks Mitigation Strategies
• Addressing Implications
• What Lies Ahead
About The Knowledge Group/The Knowledge Congress Live Webcast Series
The Knowledge Group was established with the mission to produce unbiased, objective, and educational live webinars that examine industry trends and regulatory changes from a variety of different perspectives. The goal is to deliver a unique multilevel analysis of an important issue affecting business in a highly focused format. To contact or register for an event, please visit: http://theknowledgegroup.org/
Contact
The Knowledge Group
Thomas LaPointe, Jr., Executive Director
646-844-0200
www.theknowledgegroup.org
Therese Lumbao, Director
Account Management & Member Services
tlumbao@knowledgecongress.org
Thomas LaPointe, Jr., Executive Director
646-844-0200
www.theknowledgegroup.org
Therese Lumbao, Director
Account Management & Member Services
tlumbao@knowledgecongress.org
Contact
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