Forum Banking
'fidelity Wire Transfer - Form Completion & Compliance Considerations' - Printable Version

+- Forum Banking (http://www.forumbanks.com)
+-- Forum: My Category (http://www.forumbanks.com/forum-1.html)
+--- Forum: Regulations & Compliance (http://www.forumbanks.com/forum-2.html)
+--- Thread: 'fidelity Wire Transfer - Form Completion & Compliance Considerations' (/thread-1069.html)

Pages: 1 2


RE: 'fidelity Wire Transfer - Form Completion & Compliance Considerations' - AbdielCorey - 09-27-2024

Thinking about evolving fraud detection technologies - how does the authorization form adapt to accommodate new risk assessment models and automated anomaly detection? Is it updated regularly?