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首页> 外文期刊>ABA Banking Journal >In the Fight Against Fraud, Strong Leadership is Key
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In the Fight Against Fraud, Strong Leadership is Key

机译:在反欺诈斗争中,关键的领导力是关键

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摘要

With identity theft a top concern among American consumers, and large-scale data breaches becoming unfortunately routine, banks must be more proactive than ever in the fight against fraud. One of the crucial steps a financial institution can take is to appoint a strong "fraud leader"-a person who knows not only how to respond to fraud, but also how to clearly communicate priorities, policies and current fraud trends across the organization.
机译:随着身份盗用成为美国消费者的头等大事,而且不幸的是,大规模数据泄露已成为例行公事,银行在打击欺诈方面必须比以往任何时候都更加主动。金融机构可以采取的关键步骤之一就是任命一个强大的“欺诈领导者”,这个人不仅知道如何应对欺诈行为,而且知道如何在整个组织范围内清楚地传达优先事项,政策和当前的欺诈趋势。

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