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Compliance

The final rule brings supervision to “Big Tech” and other widely used digital payment apps
Analysis of 18,000 borrower complaints reveals payment processing errors, inaccurate bills and repayment information, and unhelpful customer service
The Financial Conduct Authority has fined Metro Bank £16.7 million
The banking and credit sector continues to attract the highest number of complaints
Faces a new investigation into whether the merger violates antitrust law
By increasing competition and choice, the rule aims to lower loan prices and improve customer service
Customers tricked into sending money to fraudsters can be compensated up to £85,000
Firm says current complexity of Basel III framework could hinder its effectiveness
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.

REGISTER NOW!

This webinar is brought to you by:

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