Fraud Focus: Healthcare Identity Fraud’s Unseen Impact on Banks

March 25, 2026
12:00PM - 1:00PM ET
Online
1 ACAMS Credit
Learning Objectives

Understanding the healthcare-to-banking fraud pipeline, in which stolen medical records have become more valuable than stolen credit card numbers

Learning how criminals mix fake data with real information from healthcare breaches to build nearly undetectable synthetic identities, which are then used to open accounts

Using advanced analytics and improved identity verification to help prevent this emerging threat

Pricing

Enterprise & Premium Webinar Subscribers

Included

ACAMS Members

US$0.00

Non-Members

US$0.00

Moderator

Kim Darpel Bio Photo

Kimberly Darpel
Senior Manager, AFC Segment Solutions
ACAMS
Who Should Attend?

AFC Professionals
Anti-Fraud Professionals
BSA/AML Officers
DNFBPs Professionals
FIU

Topics

Artificial Intelligence
Case Studies
Elder Abuse
Financial Intelligence Unit (FIU)
Intelligence/Research
Machine Learning

Skill Areas

Cyber-Enabled Crime
Fraud Prevention
Governance and Oversight
Investigations and Suspicious Activity
KYC/CDD

Industries

All Industries

Region

Global

Level

Basic