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Lines of Business - Banking Exchange
Banks must first look at how changing consumer payment preferences are impacting market dynamics
90% of businesses worldwide are small and medium enterprises, or SMEs
Wyoming-based Custodia Bank’s request was “inconsistent with the required factors under the law”, the Fed said
Plus: Comerica promotes trio, and CIBC names new head of Canadian banking
Almost nine in 10 CFOs expect commercial lending to be a “major source of profitable growth” this year
Automation supercharges any process and brings its value to the forefront
The fintech solutions provider has partnered with Microsoft Azure to expand its offering to banks and other financial institutions
In 2023, Wells Fargo posits that the banking as a platform (BaaP) model will cement its towering stance across the industry
The world of fintech is constantly and rapidly evolving
Plus: Changes afoot at Silicon Valley Bank, New York Fed, BOK Financial and Western Alliance
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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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