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The final rule brings supervision to “Big Tech” and other widely used digital payment apps
The banking and credit sector continues to attract the highest number of complaints
Consumers are beginning to regain faith in the US Economy
By increasing competition and choice, the rule aims to lower loan prices and improve customer service
Increasing interest rates have made the financial balance hard for Americans
As BBVA looks to takeover Sabadell, the bank’s chair said oligopolies are bad for clients
Only 38% of U.S. adults are comfortable discussing their bank account balances
To afford their holiday purchases, 72% of shoppers will make financial trade-offs while only 31% intend to use a credit card
Consumer protection law enforcers will now require banks to show evidence of opt-in agreements
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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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