5 Ways Your Transaction Monitoring System Can Detect Covid-19 Related Fraud
Abrigo
AUGUST 19, 2020
Key Takeaways BSA officers need to stay aware of emerging fraud trends that are a result of the pandemic. Consider a risk-based lookback for your PPP portfolio to fight fraud. COVID-19-related fraud schemes are escalating at an alarming rate. How can your transaction monitoring system detect trending COVID-19 related fraud?
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