JIM GEORGE


Bank Best Practices to Prevent Fraud
Bank Best Practices to Prevent Fraud
: Jim George
: 22 January 2019
: 02 : 30 PM EST
: 60 Minutes

Fraud is of more concern to banking leaders today than ever before. This is driven by national media coverage, actual dollar losses, the attack on trust (which is key to customer relationships), costs to allay customer concerns, changing regulatory environment, and changes in how fraud efforts are being organized.Fraud is no longer just a “cottage industry”, it is moving to an industrial model where special.....

$149.00
Identity Issues in Banking - After the Breach, 26 Red Flags and more
Identity Issues in Banking - After the Breach, 26 Red Flags and more
: Jim George
: 26 February 2019
: 02 : 30 PM EST
: 60 Minutes

This is a chance to look at existing ideas in customer identity in new ways and to consider both practical, short-term improvements as well as look at where the solutions may be evolving.The Federal regulators put together a list of 26 “Red Flags” to help banks deal with ID theft and identify fraudulent attempts to take over accounts.  But the list is not organized for ease of use and they are not a co.....

$149.00
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