• More tools to tackle check fraud

  • 2024/09/12
  • 再生時間： 19 分
  • ポッドキャスト

More tools to tackle check fraud

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  • Fraud is front and center for America’s banks, and on the latest episode of the ABA Banking Journal Podcast — sponsored by Alkami — ABA’s Paul Benda and Peter Cook discuss several recent initiatives taken by ABA to help banks tackle fraud from a variety of fronts.

    • Benda discusses ABA’s recently expanded Fraud Contact Directory, which is free to all banks and now encompasses other forms of fraud to facilitate prompt claims.
    • He also explores new tools banks are using to tackle rising fraud numbers.
    • Meanwhile, Cook discusses the latest incarnation of ABA’s award-winning #BanksNeverAskThat anti-phishing campaign — returning for a fourth year in October and also free to all banks — and previews a new companion initiative, Practice Safe Checks, that educates consumers about how to avoid becoming unwitting victims of check fraud.
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あらすじ・解説

Fraud is front and center for America’s banks, and on the latest episode of the ABA Banking Journal Podcast — sponsored by Alkami — ABA’s Paul Benda and Peter Cook discuss several recent initiatives taken by ABA to help banks tackle fraud from a variety of fronts.

  • Benda discusses ABA’s recently expanded Fraud Contact Directory, which is free to all banks and now encompasses other forms of fraud to facilitate prompt claims.
  • He also explores new tools banks are using to tackle rising fraud numbers.
  • Meanwhile, Cook discusses the latest incarnation of ABA’s award-winning #BanksNeverAskThat anti-phishing campaign — returning for a fourth year in October and also free to all banks — and previews a new companion initiative, Practice Safe Checks, that educates consumers about how to avoid becoming unwitting victims of check fraud.
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