Abrigo

JUNE 27, 2023

Key Takeaways Real estate markets are vulnerable to money laundering and fraud because of their transaction size and appreciation over time. The institutions are the ones shouldering the costs of compliance, examinations, and fines. Reduce false positives so you can focus on the truly suspicious activity.

El Paso 195

El Paso Miami United States New York City 195

Abrigo

AUGUST 22, 2019

Ongoing training is at the very heart of a satisfactory Bank Secrecy Act/Anti-Money Laundering (BSA/AML) compliance program in financial institutions. 21 in Houston, Texas Nov. Fraud Prevention. Cost for these regional meetings is $100, and dates and locations are: Sept. 5 in Richmond, Virginia Oct. 16 in Chicago, Illinois Oct.

Training 150

Training Las Vegas Alabama Minneapolis 150

PYMNTS

OCTOBER 11, 2019

Trending: How EU Regulators Are Complicating SCA Compliance (Ekata PSDS Tracker). Consumers have noticed the rising levels of fraud in digital banking, while fraudsters are relying on technologies such as machine learning (ML) and artificial intelligence (AI). Inside Synchrony Financials’ AML Playbook (Feedzai Digital Banking Tracker).

Cards 116

Cards Online Houston Digital Banking 116

William Mills

MAY 10, 2016

One use case is to use a bot, via text messaging, to help customers when they have potential credit card fraud. There is a growing focus on customer experience and related compliance issues. Houston Frost (SVP, Prepaid Products). They offer chat bots for customer support, with the ability to create custom bots. Good job. ^WM.

San Jose 40

San Jose Customer Experience Mobile social media 40