It took three employees and several hours for Citigroup to realize it credited a customer account with $81 trillion instead ...
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Check fraud is booming. Fidelity and major banks are playing defense. Here’s what you should know.But Anna Kooi, a financial-institutions practice leader at Wipfli, an advisory and accounting firm, said you can never say never. She pointed to the fact that check fraud is a growing issue ...
“This makes sense for the current state of AI technology,” Anna Kooi, CPA, partner and leader of Wipfli’s financial services practice, wrote in the report. “Most wealth management firms ...
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