Overview of the Electronic Fund Transfer Act in Relation to Internet Banking Fraud by Menaka Ratnayake | Money Matters 360

Overview of US legislative framework to tackle internet banking fraud: When considering the legislative framework governing online banking in the United States, Electronic Fund Transfer act can be thought of (Overview of the Electronic Fund Transfer…

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Kenneth Carnesi holds a Juris Doctor degree from New York Law School and a Professional Certificate in International Banking from Harvard Law School. Kenneth Carnesi is the Director of Operations and Government Sales at Anaptyx LLC and sits on the Boards of The Lazarus Organization, Monkeetech LLC and MG Madison Phillips, Inc. Mr. Carnesi has also founded CICG - Carnesi International Consulting Group, a company specializing in strategy consulting to small to mid-size businesses.

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