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Recent Articles (continued) - Banking Exchange

The move completes Santander’s plan to expand Openbank beyond the Northeast and launch in the US and Mexico by the second half of 2024

Record low 5.6 million households remain unbanked

Analysis of 18,000 borrower complaints reveals payment processing errors, inaccurate bills and repayment information, and unhelpful customer service

Chief Technology Officer Ravikumar Nemalikanti of Abrigo came home to his alma mater, the University Chicago Booth Business School

Bradley talked technology, risk, big data, AI and building an internal infrastructure that will last for financial Institutions

The Financial Conduct Authority has fined Metro Bank £16.7 million

Will offer digital wealth management services to clients in Belgium and Luxembourg

November 7th Banking Exchange Fly-In conference at the University of Chicago

Consumer sentiment improved for the fourth consecutive month

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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.

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