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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.​

Related Topics

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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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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BSA and AML Transaction Monitoring Software

Global Vision Systems integrates AML, counter-terrorist financing and anti-fraud capabilities into a single streamlined system. The Patriot Officer’s transaction monitoring software detects and monitors suspicious activity and helps your bank comply with BSA/AML regulations.

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Our Experts

Heather Wyson

Heather Wyson-Constantine

VP, Cyber & Physical Security Policy

Security

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Ryan Rasske

SVP, Risk & Compliance Markets

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Internal Fraud Reporting Group

Tracks internal fraud dollar exposure and actual dollar loss by type, per FTE, per case, by perpetrator tenured years, and by mode of discovery.​

Internal Fraud Discussion Group

Facilitates the sharing of information concerning fraud monitoring tools, along with fraud trends and investigation results (lessons learned).

Check Fraud and ACH Loss Reporting Group

Tracks quarterly check-related losses from forgeries, counterfeits, alterations, kiting, and seven types of return reasons.

New Account Fraud Reporting Group

Tracks losses associated with accounts that have been open for less than 180 days.