Allyssa Beird

Allyssa Beird

What is Wire Transfer Fraud?

Wire Transfer Fraud

Wire transfer fraud is a critical concern for businesses globally, involving the unauthorized transfer of funds from one bank account to another through deceitful means. This type of fraud exploits the speed and convenience of wire transfers, making it a…

Financial Risk Specialist: How to Get Certified

Certified as a Financial Risk Specialist

In an era where financial markets are increasingly complex, and the landscape of risks continues to evolve, the demand for financial risk specialists has surged. These professionals stand at the forefront of protecting and guiding organizations through the financial uncertainties…

10 Security Risks of Mobile Banking & How to Avoid Them

Security Risks of Mobile Banking

Mobile banking offers unparalleled convenience, allowing users to manage their finances from anywhere at any time. However, this convenience comes with its set of risks. Cybercriminals are continuously finding new ways to exploit mobile banking users. Understanding these risks and…

The Banking Certifications List: A Detailed Overview

The Banking Certifications List

The banking industry is constantly evolving. New technology continues to change how traditional banks and other financial institutions conduct business. Regulation updates, risk exposure, and compliance issues are increasing pressure on banking professionals to stay educated in their respective areas…

What is a Money Services Business (MSB)?

Money Services Business

Money services businesses (MSBs) represent a vital sector within the financial industry, providing a suite of essential services that facilitate the smooth operation of global financial transactions. These entities are recognized for offering accessible financial services, bridging the gap for…

11 Online Banking Trends to Be Aware of in 2024

Banking Trends

The landscape of online banking is evolving rapidly, and 2024 promises to be a year of significant transformation. From advancements in personalization to the integration of cutting-edge technologies, the banking sector is embracing change to meet the evolving needs of…

What is Regulation E in Banking?

E in Banking

In the intricate realm of banking and finance, consumer protection is paramount. One of the key regulations designed to safeguard the interests of consumers is Regulation E. This federal regulation, established under the Electronic Fund Transfer Act (EFTA) by the…