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Scams Led to $486 Billion in Losses in 2023

Scams Led to $486 Billion in Losses in 2023

Nasdaq recommends closer collaboration between banks to prevent financial crimes
Nasdaq Report Raises Awareness and Scope of Financial Crime

Nasdaq Report Raises Awareness and Scope of Financial Crime

Over $3 Trillion of illicit funds went through the banking system last year
EDA Goes Head-to-Head With Fraud and Money Laundering, Detecting and Preventing in Real-Time

EDA Goes Head-to-Head With Fraud and Money Laundering, Detecting and Preventing in Real-Time

As new payment methods increase on almost a daily basis, detecting fraudulent transactions is not enough
How the New SARs Proposal May Aid in the Financial Crime Fight Internationally

How the New SARs Proposal May Aid in the Financial Crime Fight Internationally

Criminals are constantly adapting and devising new ways to evade safety and security measures meant to prevent illicit activities
Wells Fargo Advisors Fined $7M over AML Failings

Wells Fargo Advisors Fined $7M over AML Failings

The firm has been penalized for failing to file anti-money laundering reports on time
OCC Censures Anchorage Digital Bank over AML Failings

OCC Censures Anchorage Digital Bank over AML Failings

Anchorage was the first ‘digital asset’ bank approved by the regulator last year
USAA Faces $140M Penalty for AML Failings

USAA Faces $140M Penalty for AML Failings

The bank has admitted “willful violations” of anti-money-laundering rules
How the Crisis in Ukraine Could Impact Machine Learning Models

How the Crisis in Ukraine Could Impact Machine Learning Models

As the conflict there worsens the critical need for financial organizations to have checks in place to safeguard artificial intelligence (AI) and prevent bias will be revealed
Shining a Light on Synthetic Identity Fraud

Shining a Light on Synthetic Identity Fraud

Cyber fraud is not only one of the fastest-growing crimes plaguing financial institutions, it’s also one of the most elusive
How Banks Can Mitigate Bias in their A.I. Applications for Anti-Money Laundering

How Banks Can Mitigate Bias in their A.I. Applications for Anti-Money Laundering

In recent years, artificial intelligence (A.I.) has gone mainstream
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Banking Exchange Interview with
Rachel Lewis of Stock Yards Bank

As part of the Banking Exchange Interview Series we and SkyStem are proud to present our interview with Rachel Lewis, Assistant Controller at Stock Yards Bank & Trust.

In this interview, Banking Exchange's Publisher Erik Vander Kolk, speaks with Rachel Lewis at length. We get a brief overview of her professional journey in the banking industry and get insights into what role technology plays in helping her do her work.

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