Synthetic Identity Fraud and Its Challenge for Legal Professionals

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Synthetic identity fraud creates a significant legal and compliance challenge for professionals by complicating identity verification, increasing liability, and necessitating new strategies to combat fraud and maintain regulatory compliance. Legal teams must adapt to this evolving threat by strengthening fraud policies, ensuring compliance with privacy laws, and developing internal processes to detect and manage synthetic IDs to prevent both financial and legal repercussions. In this program, we will look at the nature of synthetic identity fraud and address the key challenges and roles for legal professionals. 

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