Survey of Risk Officers Highlights Fraud Concerns
In 2024, Federal Reserve Financial Services surveyed more than 360 financial institutions to shed light on the evolving payment system risk challenges they encounter. The Key Findings From the 2024 Federal Reserve Financial Services Survey of Risk Officers reveals the significant impact of fraud and the shifting nature of check fraud. It also includes a summary of industry trends using the FraudClassifier℠ model.
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| Topic | |
| Delivery Type | - Articles / Editorial
- Partner / Industry Resources
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| Role | - Back Office Operations
- Compliance, Risk Incident Management
- Executive Leader
- Frontline Operations
- Payments Support
- Strategist / Thought Leader
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| Organization Type | - Challenger / Neo Bank
- Financial Institution
- Software & Service Provider / FinTech
- Security & Law Enforcement
|
| Knowledge Level | - Advanced
- Beginner
- Intermediate
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| News Details Button URL | https://www.frbservices.org/news/fed360/issues/040125/risk-management-survey-top-concerns-2024 |