The BSA Examiner is a quarterly newsletter of original content published by Wayne Barnett Software.
4th Quarter 2021 Contents:
Case #1 – We don’t do that. Oh, wait a second … A lot of bankers believe they have no risk from mobile deposit fraud, because they don’t offer mobile deposit. They couldn’t be more wrong.
Case #2 – The checklist. You can’t stop commercial check fraud. But, a few simple changes can put the odds in your favor.
