How Banks Fight Electronic Banking Fraud | Bankrate.com

See on Scoop.itcredit card fraud prevention

For instance, check fraud is in decline while electronic fraud is on the rise, and the latter tends to be perpetrated by more sophisticated criminals, says Doug Johnson, vice president of risk management policy at the …

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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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