Turning A Problem Into An Opportunity

How the International Association of Financial Crimes Investigators (IAFCI) helps our veterans and senior citizens.
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How financial institutions are taking a novel approach when competing with non-traditional online banks.
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How socially conscious financial institutions attract and retain the Millennial and Gen Z community.
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Make fraud awareness an integral feature on your newly redesigned web site and blog.
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Gain an edge as a leader and expert by leveraging an omni-channel approach using "Evergreen" content.
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How financial institutions go way beyond Shred Days to help prevent all forms of ID theft.
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How to use fraud holidays to provide timely reminders all year long.
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How a smarter consumer can reduce New Account Fraud (NAF).
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How a smarter consumer can reduce Account Takeover Fraud (ATO).
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Assets	Imposter	Telephone / Mobile	Online Scams	Check	Identity Theft
	The chart below demonstrates how quickly our service pays for itself. Pricing is based on the total assets of your financial institution. The total ANNUAL COST for our service is approximately: $2.40 per 1 million in assets. Below is your break-even analysis. This is a representation of the minimum number of people you need to help to prevent losing money to fraud to break even on our annual pricing.
	Type of Fraud
< 150M
150-500M
500M - 1B
> 1B