BAI has developed a document to help financial services organizations understand different types of check fraud and scams as well as provide resources on the components of a check and how to identify and prevent fraud. https://bit.ly/3VnH7Zy
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BAI has developed a document to help financial services organizations understand different types of check fraud and scams as well as provide resources on the components of a check and how to identify and prevent fraud. This is an area of training in which we must remain vigilant!
To learn how to properly build a training program around current check fraud tactics, download BAI’s "Identifying and Preventing Check Fraud" today!
info.bai.org
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Senior Vice President of Global Product Management and Analytics at LexisNexis Risk Solutions – Using data and artificial intelligence to solve business challenges and help companies evaluate risks.
Scams cost consumers $2.7 billion in 2022, and every $1 lost to fraud hit U.S. financial service providers with a $4.23 expense. Scammers are getting smarter, but our proactive strategies are keeping clients and assets safe. Read more in this article featuring our expert, Chris Schnieper.
Rising Sophistication in Scams Calls for Enhanced Protection Measures for Consumers and Organizations
enterprisesecuritytech.com
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It's National Consumer Protection Week and CCB is here to help you strengthen your financial security! Check out our latest blog post for tips and tricks on how to protect yourself from scams and fraud. Read more now at https://lnkd.in/gXST89Mj #CountonCCB #wherecommunitycounts #businessbanking #localbank #banklocally #communitybank #communitybanks #ConsumerProtectionWeek #CCB #FinancialSecurity
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Have you heard the phrase, "the best offense is a good defense"? Taking precautions to reduce your risk of financial fraud is the first step in protecting yourself. The following is a list of steps you can take to minimize your exposure to fraud: https://lnkd.in/e8KWQAkZ
Old Point National Bank | Reduce your Risks of Fraud and Identity Theft
oldpoint.com
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Financial fraud occurs where opportunity exists. If employees believe they will be caught they are less likely to commit fraud. We are here to help diminish the opportunity for fraud through designing, implementing, and monitoring effective policies and procedures to prevent and or detect fraud and abuse. Find out more about our services to prevent fraud from happening in your business. https://bit.ly/4aduuGK
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Happy Monday! A new blog post on building a fraud control framework for firms. Fraud monitoring must be integrated into every step of the customer journey! https://lnkd.in/eWjmJFf2
How to build an effective Fraud Control Framework
amlheroes.co.uk
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⚠ Check Fraud is on the Rise! Despite a decrease in paper checks processed by US financial institutions, there has been a concerning rise in check fraud. In light of this, it's crucial that we take steps to combat check fraud. We must educate ourselves about the methods criminals use and implement preventive measures. Our latest whitepaper gives you the insight you need to help mitigate these risks. Click on the pdf below to learn more. #FinancialInsitutions #CheckFraud #RiskManagement
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⚠ Check Fraud is on the Rise! Despite a decrease in paper checks processed by US financial institutions, there has been a concerning rise in check fraud. In light of this, it's crucial that we take steps to combat check fraud. We must educate ourselves about the methods criminals use and implement preventive measures. Our latest whitepaper gives you the insight you need to help mitigate these risks. Click on the pdf below to learn more. #FinancialInsitutions #CheckFraud #RiskManagement
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⚠ Check Fraud is on the Rise! Despite a decrease in paper checks processed by US financial institutions, there has been a concerning rise in check fraud. In light of this, it's crucial that we take steps to combat check fraud. We must educate ourselves about the methods criminals use and implement preventive measures. Our latest whitepaper gives you the insight you need to help mitigate these risks. Click on the pdf below to learn more. #FinancialInsitutions #CheckFraud #RiskManagement
To view or add a comment, sign in
-
⚠ Check Fraud is on the Rise! Despite a decrease in paper checks processed by US financial institutions, there has been a concerning rise in check fraud. In light of this, it's crucial that we take steps to combat check fraud. We must educate ourselves about the methods criminals use and implement preventive measures. Our latest whitepaper gives you the insight you need to help mitigate these risks. Click on the pdf below to learn more. #FinancialInsitutions #CheckFraud #RiskManagement
To view or add a comment, sign in
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