Posts in Category: Financial Institution Bond

Blog Post List

Webinar: The Impact of Wire Transfer Fraud and Prevention Best Practices 

October 23, 2019, 2-3 pm

Upcoming: At our October 23 webinar, Lisa Micciche and Ann Gardiner of ABA Insurance Services will focus on critical best practices that bank staff can take so that they can actively protect their customers’ identities, accounts and funds.

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Importance of Written Agreements in Preventing Wire Transfer Fraud 

Wire fraud losses continue to grow at astounding rates. It’s imperative that your staff understand the importance of your bank’s written agreements and following instructions and procedures in place. Taking shortcuts may cause claims.

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