Identity Verification 101: Navigating the Complexities of Online Security for Governments and Corporations
WATCH ON DEMAND
Hosted by Thomson Reuters
As the digital landscape evolves, the importance of robust identity verification processes cannot be overstated. Whether you're safeguarding personal data, securing business transactions, or ensuring program integrity at government agencies, understanding the scope and significance of identity verification is crucial.
Join us for Identity Verification 101, offering a comprehensive overview of what identity verification really means in today’s interconnected world. We’ll unpack the layers of identity verification, explore its implications, and discuss its critical role in the digital age.
In this webcast, we'll cover:
- Defining identity verification: Delve into what identity verification is, its components, and why it's a cornerstone of online security.
- Scope and importance: Understand the broad applications of identity verification from protecting government agencies to preventing financial fraud.
- Technological evolution: Explore how technologies like AI, machine learning, and biometrics are revolutionizing identity verification.
- Future trends: Look ahead at the future of identity verification and how it will continue to shape the digital landscape.
Presenters
Deborah Cook, JD, CFE
Solutions Director - Government Risk & Fraud, Thomson Reuters
Deborah has been consulting with state and local government and higher education customers for the past 18 years. In her current role, she creates innovative solutions using data, analytics, automation, and technology, with a focus on large data projects and combating identity fraud, through prevention and detection.
Deborah has a BA in Economics and Psychology from Clark University and received her JD from the Dickinson School of Law of the Penn State University. She is a Certified Fraud Examiner and is licensed to practice law in Pennsylvania.
Aaron Marks
Data Specialist, Government Risk & Fraud, Thomson Reuters
Aaron has worked with Thomson Reuters since 2016, when he assisted legal customers with research and public records investigations as a Westlaw Reference Attorney. In 2018, Aaron began working with government customers, ensuring they get the most possible benefit from CLEAR. Aaron’s work now focuses on helping government customers with large data projects and digital identity solutions. Aaron is a 2014 graduate of Hamline University School of Law and a Minnesota licensed attorney.
Bre Pedretti
Public Records Product Specialist, Thomson Reuters
Bre has over a decade of experience in the financial services industry and is an experienced thought leader in the BSA, anti-money laundering and fraud spaces focused on efficiency and product expertise.
At Thomson Reuters, Bre is focused on providing product knowledge and expertise for public records solutions (focused primarily on CLEAR) and advising financial industry consumers combatting regulatory changes. She is known for solving complex problems and providing solutions through highly collaborative efforts based on her industry knowledge.
She holds a B.A. in Business from Concordia University, St. Paul, and an M.B.A. from Augsburg University.
Moderator
Rabihah Butler, Esq.
Manager, Enterprise Content - Risk, Fraud, and Government, Thomson Reuters Institute
Rabihah is Manager of the Corporate Risk and Government Investigative enterprise content platform for Thomson Reuters. Rabihah works on solutions to some of the world’s most pressing fraud issues including anti-money laundering (AML), e-commerce fraud, and healthcare fraud, in addition to risk and regulatory compliance. She previously was a Senior Business Execution Consultant for Wells Fargo. Rabihah received her JD from American University – Washington College of Law and is admitted to the bar in Maryland and the District of Columbia.
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