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Compliance Management - Banking Exchange
Taking a look at a perennial trouble spot
Joint signature issues keep plaguing lenders
Submit yours by July 30 for a shot at a $50 Amazon gift card
Reviewing findings from ABA's feedback project
Or, "Could House make it as a compliance officer?"
New discrimination prohibited bases added for HUD programs
A common sense look at new standard
Banks should review prototype and make comments, suggestions
New Reg O and transferred Reg N hold lessons for Compliance "boots on the ground" about CFPB
Nancy takes a dual Compliance-consumer look at regs
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Webinar:

Navigating Fraud in the World of Instant Payments:
Strategies for Success

Time/Date: February 28, 2:00-3:00 ET

As payment technology advances, so does the need for effective fraud prevention strategies.

Join experts Mike Cook, VP of Commercialization, Fraud Solutions at Socure, and Mark Majeske, SVP of Faster Payments at Alacriti, in this Banking Exchange hosted webinar on February 28, 2:00-3:00 ET, as they discuss the current and future state of fraud in the instant payments landscape, and share strategies for protecting your business in the face of evolving fraud trends.

Key topics to be covered include:

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This webinar is brought to you by:
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