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Jeffrey Lavine
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Join date: Sep 24, 2024
Posts (8)
Feb 27, 2026 ∙ 6 min
High-Risk ACH: Faster Payments and Fraud Expose Failures in Risk Oversight
A CH processing and its related financial crimes risk controls were never designed for this. For decades, ACH functioned in the background. It was slow, predictable, and largely invisible. It deposited payroll, paid bills, and supported other routine activities. Risk was mitigated by product, time, and scale. This mitigation no longer holds. Over the past few years, ACH volumes have more than doubled. Annual ACH dollar volume has grown from roughly $40–45 trillion in the mid‑2010s to more...
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Feb 28, 2025 ∙ 9 min
Fraud Prevention: How AI & Behavioral Science Can Stop Fraud Before It Happens
Together, AI & Behavioral Science Can Stop Fraud Before It Happens
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Jan 7, 2025 ∙ 6 min
Insiders Threaten to Subvert Your Financial Crimes Controls
External threats dominate our concerns as financial crime control professionals. Incoming money launderers are hopefully identified...
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