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ABA: The American Bankers Association
Banking Topic

Identity Theft

From consumer tips to information about preventing and managing this prevalent type of fraud, these resources are aimed at keeping your customers' information, and their money, safe.

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How to Safely Use Mobile Payment Apps and Services

Mobile payment apps let you quickly send and receive money, but it's important to protect your accounts. We've got tips to help you stay safe.

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ABA Resources

#BanksNeverAskThat Anti-phishing Campaign

Educate your consumers about phishing scams and how to thwart them. Sign up today to access everything you need to make your campaign a success - it's all free!

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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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Policy Analysis & Advocacy Efforts

Identity Theft Regulatory Proposals

Our Experts

Nessa Feddis

Nessa Feddis

Senior Vice President & Counsel, Regulatory Compliance & Policy

Compliance

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Ryan Rasske

Senior Vice President, Risk & Compliance Markets

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Stay Connected

Internal Fraud Discussion Group

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

Bank Risk Network

A risk management forum to share ideas, experiences and resources across risk categories of non-financial, financial and credit risks within a bank.