Wires- Account take over

Posted By: Golfer9

Wires- Account take over - 09/26/11 05:30 PM

Does anyone know of a good publication that could provide information and suggest preventative measures a business can take to prevent fraud in online banking, cash management, wires - account takeover. Something we could provide to customers for their and our protection and to help us with the new customer authentication guidance?
Posted By: rlcarey

Re: Wires- Account take over - 09/27/11 11:44 PM

http://www.ffiec.gov/press/pr062811.htm