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October 10, 2025 |
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 Features
ABA recently announced the 2025 relaunch of its award-winning consumer protection campaigns, #BanksNeverAskThat and #PracticeSafeChecks, aimed at helping consumers and small businesses recognize and avoid fraud and scams.
This edition of the ABA Fraudcast includes Paul Benda’s opening statement to the House Financial Services Subcommittee on Oversight and Investigations addressing today's fraud challenges. He also offers some additional analysis of the urgency of a coordinated response from lawmakers and law enforcement.
Banks have been using natural language processing and machine learning applications for years in managing their anti-money laundering and Bank Secrecy Act obligations. But how does the growing adoption of generative AI tools affect how BSA and fraud professionals protect their banks? This episode shares a regulator’s-eye view of generative AI in the BSA world.
Bank customers who experience fraud are more likely to stay with their institutions if the bank is able to identify the perpetrator, according to a recent study.
The Financial Services Information Sharing and Analysis Center has called for the creation of a timeline for the financial sector to bolster its cybersecurity defenses against threats posed by quantum computing.
The Small Business Administration has released a form that smaller financial institutions – those with less than $30 billion in assets – can use to demonstrate compliance with a recent order directing lenders to identify past "debanking" actions.
The Financial Crimes Enforcement Network announced that it is seeking public input on a proposed survey about the costs of anti-money laundering and countering the financing of terrorism compliance for nonbank financial institutions.
The Consumer Financial Protection Bureau has finalized a rule extending the compliance dates for its small-business data collection. The bureau first extended the new deadlines in June in an interim final rule.
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