AI Deep Fakes – Is Your Financial Institution Ready?

In January 2024, FinCEN issued a Financial Trend Analysis (FTA) alerting the industry about “identity-related suspicious activity, or suspicious activity tied to the exploitation of one or more steps of identity processes, including those within financial institutions, based on Bank Secrecy Act (BSA) data filed with FinCEN from January to December 2021 (the Review Period).”

TCA – A Better Way!