Ben Wallach is the former chief fraud director at BB&T, a U.S. bank holding company based in Charlotte, North Carolina. Wallach has more than 25 years of experience in fraud and security. He discusses the Do’s and Don’ts of a Fraud Fusion Center in a video interview with Information Security Media Group. The key element for successful fraud fusion centers in banking is for fraud teams to work together using a simple methodology to prevent, detect and resolve fraud, Wallach says.”]
Source: https://www.cuinfosecurity.com/dos-donts-fraud-fusion-center-a-15028