Did you miss this webinar? Managing Deposit Fraud Risk is available on-demand! Managing deposit risk is just as important as managing credit risk. This webinar reviews important procedures and provides you with the resources you need to avoid potential fraud. Order this training online here: https://lnkd.in/g6fnTwuq #creditunions #cubg #businessservices #depositfraud
CU Business Group的动态
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Business Banking | Deposit Strategies | Commercial Lending | Treasury Management | Escrow Solutions | CIRA | Commercial Real Estate
Paper checks continue to make businesses vulnerable to fraud. Here are 5 ways my Capital One colleagues say you can help mitigate risk. #CapitalOne #BusinessBanking #CommercialBanking #TreasuryManagement https://bit.ly/3SoPVh0
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Think you know what the top scam of 2023 was? (Thank you Federal Trade Commission!) Around 2.6 million reported frauds amounting to losses over $10 Billion! ( leaving aside those not reported) ..... and we still wait to decide when to adopt a new-age Enterprise Fraud Risk Management solution? ?? Know more at : https://lnkd.in/dA3xmQmh?
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Do you have a robust fraud & risk mitigation strategy? Check out our Validation Services API where you can leverage account and entity validation services. https://lnkd.in/ePwf2VUz #JPMorganPayments #CybersecurityAwarenessMonth #Payments #Money2020
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?? Did you know? ?? Fraud losses totaled $32.39 billion in 2020 alone! Protect your business with our robust Risk and Fraud Management services. Visit processforless.com now for secure transactions and peace of mind. #FraudProtection #SecurePayments #BusinessSafety
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Writer | Content Creation | Optimising for Efficiency | Business Growth and Global Team Scaling
? Identifying and managing your risks is a fundamental element of risk management and something the FINTRAIL team are well versed in when it comes to financial crime. ?? Check out this handy best practice EWRA checklist to support you in getting this kicked off the right way. #financialcrime #riskassessment
???♀? Risk assessments are an important part of your anti-financial crime framework and a key focus for the FCA in 2024. They offer a comprehensive view of your financial crime risks and threats, guiding the necessary controls and systems to mitigate them, so getting them right is important. As starting a risk assessment can sometimes be challenging, the FINTRAIL team has developed a best practice checklist featuring critical questions to consider ??. We hope you find this resource helpful! ?? We conduct both enterprise-wide risk assessments and targeted assessments for specific products or risk areas (e.g., fraud risk). Our outputs are user-friendly and designed to facilitate practical, risk-based decisions and mitigation measures. To find out more, please reach out to our team. ?? #FinancialCrime #RiskAssessment #Compliance
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FCA | CAMS | CISA | CS | Anti-Money Laundering (AML) | RegTech | Financial Crime Compliance
Financial crimes often rely on deceptive customer information, including fraudulent addresses. To protect themselves and their customers, regulated entities must be vigilant in identifying and mitigating these risks. This infographic highlights key risk indicators that can signal potential fraudulent activity. #AMLCFT #AML #AntiMoneyLaundering #Risk #Compliance #AMLCompliance #KYC #CDD #EDD https://lnkd.in/gf4jxciQ
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???♀? Risk assessments are an important part of your anti-financial crime framework and a key focus for the FCA in 2024. They offer a comprehensive view of your financial crime risks and threats, guiding the necessary controls and systems to mitigate them, so getting them right is important. As starting a risk assessment can sometimes be challenging, the FINTRAIL team has developed a best practice checklist featuring critical questions to consider ??. We hope you find this resource helpful! ?? We conduct both enterprise-wide risk assessments and targeted assessments for specific products or risk areas (e.g., fraud risk). Our outputs are user-friendly and designed to facilitate practical, risk-based decisions and mitigation measures. To find out more, please reach out to our team. ?? #FinancialCrime #RiskAssessment #Compliance
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Want to learn about what types of losses we are seeing in the Credit Union industry? Listen to our most recent Let's Talk Fraud webinar. We talk about fraud and risk and offer mitigation techniques. #fraud #webinar #creditunions #riskmanagement #risk https://lnkd.in/eaxJf6f8
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Financial Crimes Enforcement Network, US Treasury recently released a comprehensive Financial Trend Analysis that indicates that 1.6 million reports constituting 42% were associated with identity-related concerns, amounting to a staggering $212 billion in suspicious activity. Guidehouse can help financial institutions assess their #fraudrisk exposure, enhance fraud risk management programs, and improve fraud controls aligned to the identified trends. Learn more: https://lnkd.in/epeekdBk
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Our clients reported over US $17 million in losses due to fraudulent activities in past 2 years. These fraudulent activities are ever-increasing in today’s rapidly evolving business landscapes making it crucial for businesses to invest in risk mitigation practices. Explore our report to gain an in-depth insight into how these evolving crime risks can affect your business. https://bit.ly/3XVMWin #commercialcrime #crimetrends #digitalfrauds #crimecinsurance #marshclaims #crimeprevention #awareness Anup Dhingra Bhishma Maheshwari Jay Shah Nachiket Shah Anshu Maheshwari Roy Indranil Akshara Sharma Nanki Arora Arpita Cuddapah Aishwarya Shetty Urja Doshi Jyotika Aggarwal Malika Bajpai Karan Shah
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