Tag Archives: fraud

Podcast: The Dark Side of Valentine’s Day

On this special holiday episode of the ABA Banking Journal Podcast, Colleen Tressler of the Federal Trade Commission and Corey Carlisle of the ABA Foundation join co-hosts Evan Sparks and Joan Gregory Saenz to explore the dark side of Valentine's Day: online romance scams

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Newsbytes Podcast: Breaking Down Silos in AML, BSA, Fraud and Cyber

In the latest episode of the ABA Newsbytes Podcast, taped before a live audience at the ABA/ABA Financial Crimes Enforcement Conference, Evan Sparks interviews former law enforcement official and community bank BSA officer Ryan Rasske about trends in anti-money laundering, Bank Secrecy Act and fraud issues -- particularly the growing confluence of these programs within banks.

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