The top forms of fraud likely won’t surprise anyone. But how prepared are banking institutions to prevent and detect them? That’s the challenge. Fraud is a key theme of this long-awaited draft guidance, and the banking regulators have some strong words about how highly-publicized incidents could have been detected. If you’re attending Payments Connect, please attend our Faces of Fraud session, which is slated to begin at 8:30 am.m. on Monday at the BAI Payments Connect Conference & Expo.”]
Source: https://www.cuinfosecurity.com/blogs/faces-fraud-at-bai-event-p-901