Boston, Risk Management, Technology and Webinar

FedNow implementation: What fraud and AML professionals need to know

Abrigo

JULY 25, 2023

As they do when offering any new product or service, financial institutions will control certain aspects of their FedNow instant payments offering, and several of those controls can reduce fraud risk. Here are some fraud risk management options that FedNow will give participants some control over: When to begin using FedNow.

Fraud

Fraud Payments Security Resources

AI and generative AI use cases in banking: 6 real-world examples

Abrigo

MAY 8, 2024

You might also like this webinar, "The check's in the mail: Understanding and preventing check fraud." WATCH Takeaway 1 Understanding generative AI and how peers are using AI and genAI helps financial institution leaders and management vet the technology and related risks. Introduce key takeaway below.

Examples

Examples Fraud Resources Risk Management

Community Banking Brief

FedNow implementation: What fraud and AML professionals need to know

AI and generative AI use cases in banking: 6 real-world examples

Webinars

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