Today the U.S. Department of Treasury’s Financial Crimes Enforcement Network (FinCEN) issued an Alert to help financial institutions identify fraud schemes relying in part on the use of deepfake media created through...more
11/14/2024
/ Artificial Intelligence ,
Deep Fake ,
Digital Assets ,
Financial Institutions ,
FinCEN ,
Fraud ,
Machine Learning ,
Personally Identifiable Information ,
Phishing Scams ,
Suspicious Activity Reports (SARs) ,
U.S. Treasury
Despite bank policies, training, computer warning banners, governing laws and banking regulations, bank employees still take bank or customer data as their employment ends. They take potential or current customer lists,...more