Now that NACHA members have approved the plans to extend ACH processing to include same day processing and same day funds availability, what steps
Lead Fraud Subject Matter Expert, Risk & Fraud Management
Wesley Wilhelm has over 30 years of experience in banking and consulting to the banking industry, with extensive knowledge of fraud management, payments, and retail banking technology and operations. Over the years, he has held numerous management positions in risk and fraud management, credit card issuing, debit card issuing and ATM driving, merchant acquiring, and branch and call center operations. Prior to joining NICE Actimize, Mr. Wilhelm was a senior analyst at Aite Group, LLC, and is a recognized fraud management thought leader for his pioneering research on the Fraud Management Lifecycle Theory. He is also a named inventor on two United States Patents in fraud management for fraud control processes. Mr. Wilhelm has been widely quoted by the press and has been a speaker at numerous industry/client events and conferences.
What changes in financial institution fraud management will 2015 bring? Will the call center continue to be the weakest link in the fraud-prevention chain?
Transaction monitoring fraud detection systems are now commonplace at financial institutions. But what can be done to improve and prepare them for the future?
With the highly successful, near comprehensive roll-out of check imaging systems at branches, ATMs, in-clearing channels, and the exponential growth in Mobile Remote Deposit
What portions of the multi-billions of dollars that are channeled through a range of bank card products are linked to human trafficking transactions? While