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Cyberfraud/ID Theft - Banking Exchange
FATF Updates Standards to Improve Financial Crime Detection on Payments

FATF Updates Standards to Improve Financial Crime Detection on Payments

The changes aim to ensure clearer payment information to avoid fraud and errors
Banking Groups Urge Treasury to Strengthen Cybersecurity

Banking Groups Urge Treasury to Strengthen Cybersecurity

The associations put forward recommendations after a series of major cyber incidents
Abrigo Executive Joining Two Banking Leaders for Discussion on Managing Fraud and Risk June 19th

Abrigo Executive Joining Two Banking Leaders for Discussion on Managing Fraud and Risk June 19th

He will be joined by executives from Huntington National Bank and Community Unity Bank
More Than One in Five Americans Fell Victim to Financial Fraud

More Than One in Five Americans Fell Victim to Financial Fraud

The Fed’s report found credit card fraud to be the most common, affecting 17% of fraud victims
Banking Bodies Lobby Against Cyberattack Disclosure Rule

Banking Bodies Lobby Against Cyberattack Disclosure Rule

Leading banking associations have called on the SEC to axe its controversial rule around the disclosure of cyberattacks
Bank Regulator Hack Raises Security Concerns

Bank Regulator Hack Raises Security Concerns

The OCC was hacked in 2023
Banking Exchange Annual Conference open for Bank Registrants

Banking Exchange Annual Conference open for Bank Registrants

June 19th in Chicago
CFPB Dismisses Lawsuit Against Zelle, U.S. Banks

CFPB Dismisses Lawsuit Against Zelle, U.S. Banks

The CFPB has dropped several cases since the new administration took over
Banking Associations Call for Proposed Cyber Incident Rule to Be Withdrawn

Banking Associations Call for Proposed Cyber Incident Rule to Be Withdrawn

Four associations argue that CISA's rule diverts essential cybersecurity resources needed to protect institutions and their customers
Slow Advancement of AI Poses Risks to Fincrime Defense, According to SAS Study

Slow Advancement of AI Poses Risks to Fincrime Defense, According to SAS Study

It is striking that 40% have no plans to adopt AI/ML in the near future
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