ABA outlines national strategies for fighting fraud, scams
ABA presented lawmakers with a national blueprint for fighting fraud and scams, which included requiring telecommunications and social media companies...
Cybersecurity
Report: State Department launches bureau to tackle cybersecurity, AI risks
The State Department has formally launched a new bureau to combat cyber threats and other technological risks posed by other...
Tech industry giants sign voluntary agreement to fight scams, fraud
Google, Meta, Amazon and other tech industry giants recently signed a voluntary accord pledging to take “proactive actions” to fight...
FSOC, Treasury Department launch effort to support financial sector AI adoption
The Financial Stability Oversight Council and the Treasury Department’s Artificial Intelligence Transformation Office announced the launch of the AI Innovation...
White House releases national AI policy framework
The White House released a national policy framework that calls on Congress to take several actions to support the safe...
ABA Fraudcast: How AI is supercharging identity fraud
The push for international collaboration, more education and tools such as passkeys to reduce phishing risks.
Lawmakers consider potential changes to data privacy law
ABA urged Congress to apply the same privacy and securities standards for banks to other industries, and to make sure...
ABA, BPI urge adoption of voluntary guidance for agentic AI use
ABA and Bank Policy Institute urged the National Institute for Standards and Technology to focus on developing voluntary and technology-neutral guidance...
ABA survey: Consumers rank banks above other industries for fraud protection
U.S. adults overwhelmingly trust banks more than any other entity to protect them from fraud, according to a new survey...
ABA Fraudcast: How the Secret Service fights imposter scams
The power of urgency and why that caller says the CIA needs you to rush to a cryptocurrrency ATM. Right...
