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Entities that are not federally regulated should not be allowed to make SBA-approved loans, industry groups argue
The new policy will take place as of January 2023 and is projected to save about 150,000 kilowatt hours
Issuance follows rocky period for social, sustainability, and municipal fixed income markets
Nearly half of consumers using mobile apps to access bank services, new research shows
The individuals fraudulently claimed more than $356,000 in emergency assistance loans designed for small businesses
Since the COVID-19 pandemic the world has battled volatility and unpredictability
Cross River Bank, First National Bank of North Arkansas and Bellwether Credit Union have all partnered with fintech firms
Told its United States employees that the mask mandate will be completely voluntary at work effective immediately
As we move into a “new normal” of business processes, there is little relief when it comes to easing both real and anticipated regulatory change
RED orchestrates funding to increase access to relief in world’s poorest countries
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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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