Cards Fraud Leadership Training 
PYMNTS
FEBRUARY 12, 2020
As for the areas where scammers managed the biggest hits, business email compromise (BEC), confidence/romance fraud and spoofing were the top three types of crime in terms of monetary losses. BEC fraud does not respect seniority, and it pays exceedingly well.”. billion (or slightly over half) of all losses tracked in 2019.
Abrigo
SEPTEMBER 20, 2023
Fight for Compliance: As a BSA officer, you must educate the Board and Senior Leadership about potential compliance concerns from risky third-party relationships. Along with the massive compliance risk, the credit union was likely only financially viable with this third-party relationship. This does not make for a safe and sound institution.
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Independent Banker
DECEMBER 31, 2022
The skills needed to succeed in the workplace are changing, with companies placing greater value on soft skills like communication and leadership. In response, community banks have an opportunity to revisit hiring policies and training programs. We’ve seen an amazing uptick in fraud,” she adds. “So, Training for success.
FICO
OCTOBER 6, 2016
Scott, who is FICO's chief analytics officer, received the award for his leadership in developing new analytic technologies to reduce payment card fraud, by detecting rapidly changing criminal methods. billion payment cards worldwide. billion payment cards worldwide. By adding adaptive analytics, one large U.S
Tech and Finance
MAY 18, 2018
SAS has created a new global Fraud and Security Intelligence Division to help organizations better detect and combat threats from fraudsters and hackers. The division will further focus and sharpen the SAS efforts to combat fraud and cybersecurity. Computers are better than people at analyzing fraud.
Abrigo
FEBRUARY 8, 2024
Client fraud education to prevent banking losses Financial institutions play a crucial role in safeguarding customers and members from fraud. Fraud education is key. You might also like this infographic: 5 Fraud typologies impacting you and your customers or members. DOWNLOAD Takeaway 1 U.S.
Gonzobanker
APRIL 16, 2020
card travel notices) and lack of decision-making powers is integral to overall contact center efficiency. Leading contact centers are also equipping agents with training and access to support applicants who started the process online but require assistance. Removing bottlenecks that cause overly restrictive approval policies (e.g.,
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