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The key for banks to stop scams is understanding how customers normally behave and quickly responding to suspicious patterns. Implementing the right machine learning technology is critical to detecting troublesome transactions amid large volumes of data. Banks must also educate customers about scam risks and help them make informed decisions if they are about to complete a risky transaction.
The Comprehensive Guide to Scam Prevention for Banks. https://lnkd.in/gudq-Q6v
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The Satisfying Downfall of an American Bank Link in the first comment
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https://lnkd.in/gY4gF4GH With six #banks collapsing last year and many more on the watch list, including major players like JPMorgan Chase, City Bank, Goldman Sachs, Bank of America, and Morgan Stanley, who collectively control 83% of all US banks’ financial derivatives, this episode explores the vulnerabilities within the banking system.
Is Your Bank Going to Survive? | The Gold Standard 2408
https://rumble.com/
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SVP, Executive Education & CEO Programs | Award-Winning Strategist | Community Builder | Leadership Development Expert
ICYMI at the ABA Conference for Community Bankers, check out my article for ABA Banking Journal, which summarizes Jeff Marsico's recommended areas of focus for #bank #CEOs to ensure their boards maintain a strategic outlook for optimal performance.
Performance-Enhancing Boards:
bankingjournal-digital.com
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Check out this podcast from Ken Russo, SVP of my new company. Reach out to me so we can discuss how Midas Gold Group can help protect your money!
https://lnkd.in/gY4gF4GH With six #banks collapsing last year and many more on the watch list, including major players like JPMorgan Chase, City Bank, Goldman Sachs, Bank of America, and Morgan Stanley, who collectively control 83% of all US banks’ financial derivatives, this episode explores the vulnerabilities within the banking system.
Is Your Bank Going to Survive? | The Gold Standard 2408
https://rumble.com/
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In this video, we're diving deep into the single most significant threat facing banks today: Quantitative Tightening (QT). If you're a leader at a community bank, this is a must-watch. QT is the Federal Reserve's strategy to reduce its balance sheet, and it's far from innocuous. It has a direct impact on our industry, and we need to understand why. ACTION REQUIRED: Biggest Threat to banks https://hubs.li/Q0264BNS0
The Biggest Threat to Banks Right Now
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