Resources | AML RightSource

COVID-19 Frauds Targeting FI Customers

Written by AML RightSource | June 10, 2020

In this installment of AML Voices, Elliot Berman, Creative Director at AML RightSource is joined by Lauren Kohr, from Old Dominion National Bank, and Jill Adams and Jim Barnacle from the FBI to take up the frauds targeted at financial services company customers. They discuss the various schemes and what FIs can do to alert and assist their clients.