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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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ABAWorks on Fraud: Identity Theft Red Flag Regulation

Offers an analysis of the Regulation and Guidelines and suggestions on how to develop your Identity Theft Prevention Program in order to comply with the Regulation.

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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.

Explore the Solution

Policy Analysis & Advocacy Efforts

Identity Theft Regulatory Proposals

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Our Experts

Nessa Feddis

Nessa E. Feddis

SVP & Senior Counsel, Consumer Regulations and Compliance Solutions

Compliance

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Ryan Rasske

SVP, Risk & Compliance Markets

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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.