Bring employees up to speed
Perhaps the most practical, cost-effective way to fight fraud is a good training program. “At the end of the day,” notes Chris Guard, VP/compliance and fraud at $40 billion ...
The latest from John Pettit
ATM attacks & fraud up, survey reports
Most ATM operators say they’re experiencing more ATM attacks and fraud in the last 12 months, but opinions about how to fight back appear mixed, according to new data ...
Membership Minute: Use it or lose it
Everyone loves getting card rewards points that can be used toward future travel, merchandise, cash back or gift cards. In some cases, points can also be used to attend exclusive ...
Is it time now for FedNow?
In terms of expectations, the American consumer is running ahead of the payments engines that help drive their everyday financial lives. That explains the “let’s get going” tone among ...
Truth in Lending threshold adjustments for 2020
Greetings compliance friends! Just last month, the Bureau of Consumer Financial Protection (CFPB) issued its annual inflation-based adjustments of certain threshold dollar amounts for transactions covered under Regulation Z. The ...
Now is the time for financial institutions to prepare for a Gen Z workforce
Generation Z, roughly defined as people born during or after 1997, represents a very significant workforce change. This generation is comfortable with new technologies, bringing new skills, high expectations and ...
World Council initiates Project Storm Break in The Bahamas
The devastation wrought by Hurricane Dorian has prompted the Worldwide Foundation for Credit Unions to initiate its first Project Storm Break response in The Bahamas—the same country where the ...
Caucus lineup continues to grow ahead of kick off
NAFCU’s Congressional Caucus is just days away – hundreds of credit union professionals are set to gather in Washington, D.C., Sunday – and the association continues to add notable lawmakers ...