Be alert and ready to investigate (i.e., ask questions)
This post, with its sharp and informative graphic on the anatomy of a suspicious transaction, does a good job in brief fashion to highlight the importance of what you need to do as a financial institution to detect and prevent fraud. Many good points made here with the one bolded and cited below a must […]
Humans are behind a financial transaction you need to protect
A short and sweet post but impactful in the message that behind every transaction is a human who may well be under duress and pressures that need to be understood to realize it is not a normal everyday bank deposit or withdrawal There is more behind it and it requires investigation. Behavioral patterns emerge that […]