How Data-Sharing Can Keep Fraud from Spreading

Crosman, Penny
March 2014
American Banker;3/25/2014, Vol. 179 Issue 46, p11
Trade Publication
The article discusses banking industry efforts to combat fraud, focusing on the role of sharing information as a preventative strategy. Topics include cooperation between bank departments such as those responsible for tracking different aspects of suspicious activity, the suggested advantage of working more closely with other banks and third-party partners, and the efforts of organizations such as the U.S. National Cyber-Forensics & Training Alliance (NCFTA).


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