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Security - Banking Exchange
EU Banks Must Enhance Cyber Resilience as DORA Takes Effect
The new rules require financial institutions and their tech suppliers to strengthen IT system security against cyberattacks
Top Australian Banks Join Fraud-Tackling Network
Banks within the network share intelligence to help identify scams for accounts sending money
Founder of Vouched Speaks on Fraud Prevention at Banking Exchange Fly-In
On Thursday, November 7, Banking Exchange welcomed leading banking executives from some of the largest and most powerful banks in the country
Lenders Increasingly Targeted by Fake Identity Scams
The percentage of synthetic identities among attempted accounts reached an all-time high at the end of the first half of 2024
AI Could Save $3.13 Trillion in Money Laundering
Global economies can use AI to prevent and detect money laundering and terrorist financing
Meta Partners with UK Banks To Launch Scheme to Tackle Fraud
Threat intelligence sharing program aims to help Meta combat scammers across its platforms
Banking Associations Criticize New Legislation for Financial Scams
Four associations argue it would encourage scams and harm financial inclusion
As Cyber Attacks Rise, 85% of Central Banks Are Conducting Cyber Risk Exercises
The majority (84%) of countries also experienced a rise in cyber attacks over the past two years
Banking Exchange Invites Banking Executives to Chicago November 7
Conference to be held at the University of Chicago, Booth Business School Downtown
Bank Associations Call for Industry-Wide Collaboration to Combat Scams
Despite their efforts and technological investments, banks cannot fight fraud on their own
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