Synthetic Identities: Do You Really Know Your Customer? – 14 October 2026 – Online

Synthetic Identities: Do You Really Know Your Customer? is an International Compliance Association webinar focused on customers whose identities combine genuine and fabricated information.

The session will examine how synthetic identities are created, why they can evade conventional onboarding controls and what compliance teams can do to improve customer identification, verification and ongoing monitoring.

• Date: 14 October 2026
• Time: 09:30 BST / 16:30 SGT
• Format: Online webinar
• ICA CPD: 1 hour

Official information and registration: ICA Webinars