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http://www.ftc.gov/bcp/conline/pubs/alerts/lossalrt.htm
FTC article alerting consumers on loss protection insurance scams.
Keywords:
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http://www.ilbanker.com/
Legislative information, and advice on how to respond to indentity theft.
Keywords:
iba,
advisor,
institution, bancservice corporation, bankpac, fraud-net, ibc, illinois bankers association, web, web site, agriculture, association, banking, bill, certification, certified, chicago, commitment, committee, conference, consultant, education, excellence, finance, financial, fraud, government, government relations, identity theft, illinois, legislation, lobby, lobbying, loss prevention, member, membership, money, online, partner, represent, representation, security, service, springfield, technology, trade, training, website, bank
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http://www.thecasemanager.com/
Provides software designed to automate a financial institution`s investigative office.
Keywords:
financial institution,
security software, aba, bal, bits compliant, bank protection, best practices, case manager, fraud investigator, investigation solutions, legal process, loss prevention, management, management tools, process management, security tools, securtiy process, case management
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http://www.chargebackbureau.org/
Offers chargeback prevention services. Panama, Rep. de Panama.
Keywords:
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http://www.asdc.com/
Provides solutions for banks to generate fee income from non-interest financial sources.
Keywords: ach, edi, eft
check printing, troy, accounting, bank software, banking, cashier check, check fraud, cheque, cheque print, cost reduction, disbursement, electronic payment, electronic payments, fee income, financial application, financial applications, financial documents, fraud, fraud prevention, laser cheque, laser printing, micr, money order, paper, printer, reconciliation, sand, secure, software, teller, checks
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http://www.ftc.gov/bcp/conline/pubs/credit/atmcard.htm
Covers how to limit your financial loss, how to protect your cards, whether to buy a registration service, and how to file a complaint.
Keywords:
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http://www.tsainc.com/
Designs and deploys a wide variety of money transfer systems used by banks and telecommunication companies.
Keywords: aci, aci commerce framework, aci worldwide, astech, applied communications, autodba, base24, base24-es, co-ach, coach, ebt, eftpos, fedwire, icc, insession, insession technologies, intranet, mts, messaging direct, money transfer system, net24, nestor, oltp, ossi, open systems solutions, prism, proactive risk manager, tsa, winpay24, workpoint, xpnet, zle, account management, ach, alerting, authentication, authorisation, authorization, automated clearing house, automated teller machine, back office, bulk file payments processing, card management, check authorization, chip card, claim tracking
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http://www.abs.org.sg/
ABS bye-laws and regulations; guidelines on the storage of documents on microfilm; and guidelines on prevention of money-laundering.
Keywords:
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