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Looking out for identity thieves

I understand that if we open an account for an identity thief, our bank can end up suffering a loss on the account. Other than that, is there anything to worry about?

Yes. The victim and the impact of the account on the victim and the victim’s reputation, which can be huge.
Learn more about Mary Beth Guard’s webinar
Insider’s Guide to Operations Procedures

First published on 08/12/2018

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