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MRC Online Courses

Generative AI and Identity Fraud

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The Generative AI and Identity Fraud course explores the growing intersection between advanced generative technologies and evolving identity-based fraud threats. As fraudsters adopt AI-powered tools to create realistic fake identities, mimic voices and faces, and execute sophisticated social engineering attacks, fraud prevention professionals must adapt rapidly to defend the customer journey.

 

MRC Members: USD $75 (plus applicable taxes)
Non-members: USD $150 (plus applicable taxes)   

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This course provides a deep dive into the techniques and technologies used to facilitate GenAI-powered identity fraud, including synthetic identity creation, deepfake impersonation, phishing campaigns, and fraudulent websites. Learners will gain insight into how these tools bypass traditional verification systems and how emerging detection methods—such as behavioral biometrics, device intelligence, and real-time analytics—are evolving in response. The course also examines regulatory and ethical considerations, including transparency, fairness, and AI accountability.

FAQs

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    This course provides a deep dive into the techniques and technologies used to facilitate GenAI-powered identity fraud, including synthetic identity creation, deepfake impersonation, phishing campaigns, and fraudulent websites. Learners will gain insight into how these tools bypass traditional verification systems and how emerging detection methods—such as behavioral biometrics, device intelligence, and real-time analytics—are evolving in response. The course also examines regulatory and ethical considerations, including transparency, fairness, and AI accountability.

  • Pricing
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    This course provides a deep dive into the techniques and technologies used to facilitate GenAI-powered identity fraud, including synthetic identity creation, deepfake impersonation, phishing campaigns, and fraudulent websites. Learners will gain insight into how these tools bypass traditional verification systems and how emerging detection methods—such as behavioral biometrics, device intelligence, and real-time analytics—are evolving in response. The course also examines regulatory and ethical considerations, including transparency, fairness, and AI accountability.

  • Program Details
    /Page Content/FAQ/main(5,33) : error : Cannot get the member i_datasource.Heading for a null object.

    This course provides a deep dive into the techniques and technologies used to facilitate GenAI-powered identity fraud, including synthetic identity creation, deepfake impersonation, phishing campaigns, and fraudulent websites. Learners will gain insight into how these tools bypass traditional verification systems and how emerging detection methods—such as behavioral biometrics, device intelligence, and real-time analytics—are evolving in response. The course also examines regulatory and ethical considerations, including transparency, fairness, and AI accountability.

  • Who Should Enroll?
    • MRC Members: USD $75 (plus applicable taxes)
    • Non-members: USD $150 (plus applicable taxes)

MRC Education Accreditation

The Merchant Risk Council is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: nasbaregistry.org

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MRC Education Refund Policy

MRC Education eLearning course refunds and cancellations are determined on a case-by-case basis. Cancellations and requests for refunds must be communicated in writing to programs@merchantriskcouncil.org. Refunds will not be issued once a course is started. Additionally, courses must be completed within one year of the course enrollment date.