Fraud in Focus: A Practical Guide for Consumers

Proudly created in collaboration with the Midsize Bank Coalition of America (MBCA) and its member banks, this playbook draws on insights gathered through member bank interviews and survey... 

Making Sense of Artificial Intelligence

Artificial intelligence (AI) in financial crime is no longer theoretical. It is actively shaping criminal behavior — and how institutions detect, investigate and prevent fraud... 

Understanding Fraud Schemes & Scams: International Edition

From virtual kidnapping to other cyber-enabled scams, fraud is constantly evolving. As the industry implements controls to protect against traditional first-party and account takeover fraud,... 

Tactics Exposed – Understanding Check Fraud Typologies

As a financial institution, your customers’ checks are susceptible to fraud — and criminals know it. Whether they’re altering the details, forging an endorsement or... 

Understanding Predicate Crimes to Money Laundering

Money laundering poses a significant threat to the integrity of the global financial system. Understanding the features of predicate crimes such as victimology, key indicators,... 

Human Trafficking: Know the Behavior, Uncover the Crime

Suspicious Activity Reports

Suspicious Activity Reports (SARs) are an invaluable tool in the fight against financial crime. As criminals target consumers and businesses with fraud scams and launder... 

Reporting With Confidence

Currency Transaction Reporting is a fact of life for all financial institutions. With millions of Currency Transaction Reports (CTRs) filed each year by thousands of... 

How to Effectively Manage High-Risk Customers

Today, institutions are facing increased regulatory pressures governing Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) procedures, particularly regarding high-risk customers. This eBook discusses... 

Understanding Fraud Schemes & Scams

From virtual kidnapping to other cyber-enabled scams, fraud is constantly evolving. As the industry implements controls to protect against traditional first-party and account takeover fraud,...