PPT-Suspicious Activity Reporting System (SARS) and Identity theft

Suspicious Activity Reporting System SARS and Identity theft Peoples Home Equity Inc December 2013 What is SARs A suspicious activity report or SAR is a report made by a financial institution to the Financial Crimes Enforcement Network FinCEN an agency of the US Dept of the Treasury. Student: Dane Brown 2713985. Supervisor : James . Connan. . and . Mehrdad. . Ghaziasgar. . OVERVIEW. INTRODUCTION. DESIGN DECISIONS. IMPLEMENTATION . PROJECT PLAN. DEMO. INTRODUCTION. Extremely high crime rate in South Africa. By Omer . Ersen. What is it. The . crime of obtaining the personal or financial information of another person for the sole purpose of assuming that person's name or identity in order to make transactions or purchases.. Presented by. Continental Funding Corp.. Background. Patriot Act. . . FinCen. . Financial Institutions. . Lender/Originator. Bank Secrecy Act. Identity Theft. Module 1 – Identity Theft 101. Learning Objectives for Module 1. Define identity theft.. Describe ways personal information is acquired and used by identity thieves.. Describe steps for victims to take to recover their identity and repair their . Financial Identity Theft. National Center for Victims of Crime. Webinar – September 10, 2014. FINRA & FINRA Foundation. Financial Industry Regulatory Authority (FINRA). Independent. , non-governmental regulator for all securities firms doing business with the public in the . Revised February 1, 2015. Jody Stamback. Sr. Stakeholder Liaison. What . is tax-related . identity theft? . . Tax-related identity . theft occurs when someone uses your . Social . Security Number (SSN) . Student: Dane Brown 2713985. Supervisor : James Connan. Co-Supervisor : Mehrdad Ghaziasgar . OVERVIEW. INTRODUCTION. USER INTERFACE CHANGES. DESIGN DECISIONS. IMPLEMENTATION . TOOLS USED. PROJECT PLAN. Student: Dane Brown. Supervisor: James Connan. OVERVIEW. INTRODUCTION . USER REQUIREMENTS. PROPOSED METHODOLOGY. CONCLUSION. REFERENCES. QUESTIONS & ANSWERS. INTRODUCTION . What is SUSPICIOUS ACTIVITY DETECTION?. continue . to submit an iWATCH Suspicious Activity Report (SAR). If not, click . cancel . You may also report by telephone to the Picatinny Arsenal Police Department at 973-724-6666/7273 (PAPD). California State University, Fullerton. Campus Information Technology Training. August 2012. Purpose of Training. The . purpose of the . Identify Theft Prevention Program is to detect, prevent, and mitigate identity theft in connection with the opening of a “covered account” or the management of any existing covered . Goals:. Encourage open dialogue around scams that are targeted toward consumers in Georgia;. Present compelling reasons to participants to put a credit freeze on their accounts for all three credit reporting agencies;. Niloufer Tamboly, CISSP, CPA, CFE, CGMA, CIA, CISA. 90% of What We Worry. About. Never Happens . Today let’s talk about the 10%. Identity Theft - A Gateway Crime. What is identity theft? . Fraudulent acquisition or use of a person’s personally identifiable information (PII). How to prevent it, and how to fix it Protecting Yourself from Identity Theft 1 Someone steals your personal information … Name Date of birth Social Security Number Bank account numbers Credit card numbers What is tax identity theft?. How does tax identity theft happen?. How to lessen your chance of being a victim. What to do if you’re a victim. New Twist: IRS Imposter Scams. What Is. Identity Theft?.