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How-To - Banking Exchange
Community bank offers deposit facility and seed capital to new financial management app
Book Review: FBI hostage negotiator takes on the business deal
Community banks that can’t offer current technology miss opportunities
Book Review: A good story can help you close more sales
Tompkins Financial marries online business lending with home-grown credit analysis
Retail marketplace lending platform morphed into business credit mechanism
Building an enterprise risk management program designed for community banking can cut costs and regulatory risks
Fintechs shift from “We will rock you” to “We need you”
Western Mass local currency links banks to sustainable economy movement
Tech merges with strategy for quick, decisive, cross-organizational action
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WEBINAR

Mitigating loss: Understanding the fraud triangle

Time/Date: Wednesday, December 11th, 2024, 2:00 ET

Fraud continues to be top of mind for bank executives, with hard dollar losses growing at an all-time high.

In this session, we will discuss the fraud triangle and gain valuable insights into the psychology behind fraud, and the tangible and intangible losses incurred due to fraud schemes.

You will come away with a comprehensive understanding of how the fraud triangle applies to your customers, various types of fraud affecting community banks, and actionable steps to mitigate their impact.

REGISTER NOW!

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