Oklahoma Bankers Association may be the only state banking association with a fraud division. Elaine Dodd: “ACH fraud and wire fraud made it into the top three of our top 10 risk list” Dodd: For ACH batch fraud it requires a three-pronged approach: customer awareness, customer monitoring, Know Your Customer. Dodd: These crimes are not a rarity and are occurring with regularity right here in Oklahoma. “Hackers in many countries have become more sophisticated and pose a threat to banks,” Dodd says.”]
Source: https://www.bankinfosecurity.com/online-fraud-how-one-state-fighting-back-a-1741