Fraudsters love holiday season. It’s the perfect time to take advantage of busy online shoppers, and potentially elderly relatives that love to send checks as gifts.
The hustle and bustle of the holiday season augments two of the most powerful tools that fraudsters possess – distraction and a sense of urgency. That’s why it’s doubly important that compliance professionals stay vigilant during this time.

In this episode of the Financial CrimeCast, join a fraud expert with NICE Actimize as we explore key fincrime risks over the holidays, including the rise of check fraud. We’ll cover what’s driving the rise of these fraud risks, and how to keep your customer transactions secure and fight financial crime at your financial institution or credit union during this busy season.