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ABA: The American Bankers Association
Banking Topic

Fraud

ABA offers resources to help banks prevent, identify, measure and report fraud, and to serve and protect consumers and their financial data.​

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ABA Deposit Account Fraud Survey

Baseline information on check, debit card, and electronic payment fraud losses, and the actions taken by banks to reduce these losses.

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Related Training & Events

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ABA Resources

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What Do Ransomware Attacks Look Like?

Ransomware freezes your device, causing not only financial loss but also stolen data. Learn to spot—and prevent—this prevalent type of cyber crime.

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Industry Resources

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PATRIOT OFFICER® by GlobalVision Systems: Transaction Monitoring Software for BSA/AML Compliance

Get help detecting suspicious activity and complying with BSA/AML regulations with PATRIOT OFFICER’s transaction monitoring software.

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Our Experts

Heather Wyson

Heather Wyson-Constantine

VP, Cyber & Physical Security Policy

Security

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Robin D. Gordon

SVP, Endorsed Solutions Relationship Management

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Ryan Rasske

SVP, Risk & Compliance Markets

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