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Cyberfraud/ID Theft - Banking Exchange
Banks within the network share intelligence to help identify scams for accounts sending money
November 7th Banking Exchange Fly-In conference at the University of Chicago
On Thursday, November 7, Banking Exchange welcomed leading banking executives from some of the largest and most powerful banks in the country
The percentage of synthetic identities among attempted accounts reached an all-time high at the end of the first half of 2024
Global economies can use AI to prevent and detect money laundering and terrorist financing
AI can both haunt and protect our global financial system
Customers tricked into sending money to fraudsters can be compensated up to £85,000
Threat intelligence sharing program aims to help Meta combat scammers across its platforms
Four associations argue it would encourage scams and harm financial inclusion
The majority (84%) of countries also experienced a rise in cyber attacks over the past two years
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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!

This webinar is brought to you by:

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