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Risk Management

What are the legal ramifications of extending your bank’s services to a marijuana company?
Existing card fraud losses declined from $8.1 billion in 2017 to $6.4 billion last year
Abrigo has made a number of acquisitions in recent months
Average interest rate for vehicles is now at 6%
Regulators have insisted on more rigorous requirements for third-party risk management
Staying ahead of financial crime and compliance risk has become more complex and expensive than ever before
Criminals are getting smarter and smarter and the newest hacker attempt just proves that
Six people were arrested last week of bank fraud in Jacksonville, Florida
Bankers have a powerful, yet underutilized, tool at their disposal: machine learning data analytics

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