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Fair Lending - Banking Exchange
Singapore retained the position as the most financially inclusive market while the US fell out of the top five for the first time
The bank plans to hire 75 community managers by 2030 to serve areas with limited banking access
Majority of small business owners saw growth despite facing labor challenges
Five-year community benefit plan will improve access to credit and affordable housing
CFPB estimates the proposed rule will result in 22,000 additional mortgage approvals
Artificial intelligence (AI) and complex algorithms have become integral in credit decision-making processes
Proposed rule to ban junk fees aims to remedy widespread concerns
The proposals will impact the relationship between large banks and minority depository institutions, says the association
Almost 50% of all credit card holders are carrying credit card debt
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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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