Lizeth GeorgeThe League of Southeastern Credit Unions & Affiliates (LSCU & Affiliates), in partnership with the Cornerstone League, invites you to attend the Virtual Fraud Summit on October 5, 2022 from 1:00 – 4:30 p.m. ET. Hear from speaker Sharon Murphy, CIA, CFE, CUCE, CUERME, BSACS, Compliance Consultant, LSCU & Affiliates.
Synthetic Identity Fraud is one of the fastest growing financial fraud types in the United States. The Federal Trade Commission defined it in 2021 as “the use of a combination of personally identifiable information (PII) to fabricate a person or entity in order to commit a dishonest act for personal or financial gain.” This session will cover how Synthetic Identities are created and some ways that you can help identify them before fraud occurs.
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Sharon Murphy has worked in Compliance for over 18 years and in credit unions for over 27 years. Sharon has multiple certifications including Credit Union Compliance Expert; Certified Internal Auditor; Certified Fraud Examiner, Bank Secrecy Act Compliance Specialist and Credit Union Enterprise Risk Management Expert. She is currently one of LSCU’s Compliance Consultants with client credit unions in Alabama, Florida, and Georgia. |
