by admin | 03/25/2021 | Uncategorized
Be Prepared Funds transfer fraud causes millions of dollars in losses for businesses. Last year, financial institutions filed over 248,000 Suspicious Activity Reports on incidents of wire fraud and/or suspicious funds transfers. The FBI’s Internet Crime Complaint...
by admin | 03/08/2021 | Uncategorized
Banking Regulators Increasing Focus on Enterprise Risk Financial headlines continue to report on increasing regulatory focus on enterprise risk with notable emphasis on electronic payments. Recent headlines include: Citigroup’s $400 million fine for longstanding...
by admin | 02/01/2019 | Uncategorized
Regina Lowrie, CMB, today announced the launch of a new financial technology company, Dytrix. The company, which will operate independent from RML Advisors, enables lenders and others who transmit funds electronically to secure financial transactions from fraud...
