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Sharing wire transfer risk info

Can information-sharing help prevent wire-transfer losses?

Absolutely! Without mentioning the individuals or businesses involved, getting information on recent fraud losses or attempts to your wire transfer clients can inform them of scam techniques and red flags. Client newsletters are a vehicle for information sharing, in addition to individual telephone contacts or correspondence. Knowledge concerning the systems your clients use may help focus your information sharing.
Learn more about Rayleen Pirnie’s webinar
New Twists on Wire Transfer Fraud

First published on 01/28/2018

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