Wire and Identity Fraud Podcast with Lodestar

Wire and Identity Fraud Podcast with Lodestar

Hear Dytrix CEO, Regina M. Lowrie, CMB’s interview with Jim Paolino, LodeStar CEO on wire and identity fraud. Regina Lowrie, Dytrix CEO was recently interviewed by LodeStar CEO Jim Paolino about the continuing trends of wire and identity fraud with closing agents....
More Regulatory Risk Management Underway!

More Regulatory Risk Management Underway!

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...