ABA Foundation, FTC Partner for Impostor Scam Information Campaign
The ABA Foundation, in collaboration with the Federal Trade Commission, released a new infographic today to educate consumers on impostor...
Cybersecurity
FSB Issues ‘Effective Practices’ to Help Banks with Cyber Response, Recovery
The Basel, Switzerland-based Financial Stability Board today issued a toolkit of 49 cyber incident response and recovery practices for financial...
ABA Launches National Anti-Phishing Campaign with 1,500 Bank Partners
The American Bankers Association, together with nearly 1,500 banks serving the vast majority of retail bank customers in the U.S.,...
ABA Vice Chairman Warns of Growing Phishing ‘Crisis,’ Previews New ABA Campaign
With the Federal Trade Commission estimating that American’s lost $1.48 billion to phishing scams in 2018, ABA Vice Chairman Scott...
Bonus Podcast: Fighting Phishing with #BanksNeverAskThat
With Cybersecurity Awareness Month coming up in October, ABA and banks nationwide are preparing to launch the largest consumer education...
Survey: Bank Cyber Risk Management Increasingly Part of IT Function
Cybersecurity in the financial sector is becoming more integrated with the IT functions, according to a survey of chief information...
The Hunt for Frictionless Connections That Are Also Safe
As consumer expectations expand to include an anywhere, anytime, any-device type of mindset, multichannel support and interactive communication features become...
FinCEN Alerts Banks to Virtual Currency Scam Involving Twitter Accounts
The Financial Crimes Enforcement Network today warned financial institutions about a recent high-profile scam through which fraudsters exploit prominent Twitter...
CFTC Supports Industry-Developed Cybersecurity Profile
The Commodity Futures Trading Commission today highlighted a number of available standardized tools that derivatives markets, clearing organizations and swap...
FinCEN Warns of Impostor, Money Mule Scams Connected with COVID-19
The Financial Crimes Enforcement Network today issued an advisory alerting financial institutions to imposter scams and money mule schemes connected...
