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Our 100 most viewed topics:
We redesigned and added more features to our integration and employee support dashboard.
Social Postings & How-To Lists - Written as easy-to-follow "To-Do's", we made it easy for you to save time by simply choosing any important topic to copy and paste as a post to any of your social media, web, blog pages, email, or printed communications.
Customize Online - Our new dashboard allows to to choose exactly what content you want to include on your Fraud Awareness Hub.
Image galleries - High quality photos to accompany our useful tips for your social media posts.
Health & Wellness Resources + Hub - Last year Citibank launched it's Well+Good content campaign to draw on the growing millennial interest of the wellness space. We loved that idea, hired an expert and were building our version so that our clients can do the same.
Environmental Resources + Hub - Most Americans (70%), including us, think environmental protection is extremely important, especially Millennials. We believe this presents a great marketing and outreach opportunity for our clients.
With the pervasiveness of Ransomware and Business Email Compromise fraud, we expanded our small business section so you can offer more resources to assist your small business accounts. We also find that many of our most accessed articles are small business related.
Written as easy-to-follow "To-Do's", we made it easy for you to save time by simply choosing any trending and important topic to share and assist with your marketing outreach.
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The following are conferences and tradeshows that eFraud Prevention™ | IMPAXEON™ will be attending or exhibiting at in 2020.
NEFMA Spring Conference
March 19-20, 2020 | Worcester, Ma
More at: https://www.nefma.org/
NAFCU 53rd Annual Conference and Solutions Expo
June 23-26, 2020 | Vancouver, Canada
More at: https://www.nafcu.org/
AFCE Global Fraud Conference
June 21-26, 2020 | Boston, MA
More at: https://www.fraudconference.com/
Information Security Media Group
August 18-19, 2020 | New York City
More at: https://events.ismg.io/
Bank Marketing Conference
October 7-9, 2020 | Minneapolis, MN
More at: https://www.aba.com/
There was a lot of talk regarding the importance of consumer awareness and the need for continued vigilance and outreach. A few takeaways from the 2019 annual conference include:
To protect yourself from scammers and stay safe on Facebook
Avoid becoming a victim to a pet adoption scam, there are several steps you should take:
Long-distance love DOES happen – but be wary and don’t be a victim. Check out these tips and take them to heart:
How to tell if a credit repair company is fraudulent.
Anti-fraud compliance obligations to recommend the creation and ongoing maintenance of an effective consumer fraud prevention program. We are often told by our bank and credit union clients that our service is applauded and encouraged when the FDIC and NCUA regulatory agencies perform their audits.
"Financial institutions should implement an enhanced customer education to increase awareness of the fraud risk and effective techniques customers can use to mitigate the risk." ~ FFIEC
"Consumer education is critical...Publish details of localized scams via online banking websites. Scam alerts can be powerful tools in educating your client base." ~ FICO
"One easy way to curb this fraud is through more education and awareness." ~ Department of Justice
"Develop an awareness framework that challenges, educates and empowers your customers and employees to be part of the human firewall." ~ FS-ISAC
"Teach your older members: When fraud comes knocking, don't answer." ~ NCUA
"The FDIC encourages financial institutions, government agencies, consumer organizations, educators, the media, and anyone else to help make the tips and information in FDIC Consumer News widely available." ~ FDIC
"FinCEN strongly supports efforts to raise awareness of elder abuse -particularly financial exploitation of the elderly." ~ FinCEN
"Develop and distribute fraud prevention resources and conduct outreach." ~ FINRA
"The banking industry should leverage anti-fraud resources to help customers protect themselves." ~ American Banking Association
"Employee and customer education is the key...the problem many institutions face, however, relates to lacking resources and dedicated support for truly integrated educational campaigns and programs." ~ Financial Services Roundtable
"Armed with the right knowledge, almost anyone can recognize a fraudulent scheme and make the right decision to stay away." ~ United States Postal Inspector Service
"People are often seen as the weakest link when it comes to cyber security, but that must change." ~ UK National Cyber Security Centre