How do the Federal Reserve and FinCEN define synthetic fraud? What’s on their agenda related to synthetic fraud, what are the risks of not taking action against synthetic fraud, and what are example tactics used by fraudsters?
SentiLink’s CEO, Naftali Harris, will be atMoney 2020next week participating on a panel with Jim Cunha from the Federal Reserve of Boston and Carole House from FinCEN. They will answer all these questions and more so be sure to check it out!
