ACAMS Greater St. Louis Chapter August Virtual 2026 Event: Synthetic Identities & Entities—Chasing a Fraudulent Ghosts

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.

Credits

1 ACAMS Credit

*ACAMS Chapter Members - in order to receive ACAMS credits for this event, please sign up with the same email address used with your Member profile.