Andy Shank
Jun 9, 2021

Banks and credit unions can work with small-business customers to help them minimize the risk and deal with the outsized impact of scams and schemes.

Communicating regulatory changes to remote financial services employees can be challenging. New technology tools can help.

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Being a part of a nationwide collaborative network is like having thousands of expert investigators to protect their own bank or credit union.

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Combat it with a holistic plan that combines in-house expertise, technology solutions and peer insights.

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The new administration will focus more on consumer advocacy and protection, making it a good time for financial institutions to reevaluate their adherence to fair and unbiased practices.

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Focused analytics can play a central role in fighting this sophisticated criminal activity involving fake customer identities.

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The spike in fraud and cybersecurity threats during COVID-19 has heightened the focus on making digital commerce safer.

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Financial institutions need not be perfect to prevent most fraud. Rather than trying to block every shot, they should present a smaller target.

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Social engineers are stymied by technology that offers pleasant support to callers while not budging on ID requirements to access accounts.

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Banks with strong a Bank Secrecy Act/Anti-Money Laundering program in place have little to worry about. For those that don’t, consider this a wake-up call.

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