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ABA: The American Bankers Association
Banking Topic

Identity Theft

From consumer tips to information about preventing and managing this prevalent type of fraud, these resources are aimed at keeping your customers' information, and their money, safe.

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Risk Management

News

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How to Safely Use Mobile Payment Apps and Services

Mobile payment apps let you quickly send and receive money, but it's important to protect your accounts. We've got tips to help you stay safe.

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ABA Resources

Two campaigns, one mission

Help your customers fight fraud with these free campaigns.

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Industry Resources

Policy Analysis & Advocacy Efforts

Identity Theft Regulatory Proposals

Current Issues

Related Acts & Regulations

Related Products

Our Experts

Paul Benda

Paul Benda

Executive Vice President, Risk, Fraud & Cybersecurity

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Stay Connected

Internal Fraud Discussion Group

Facilitates the sharing of information concerning fraud monitoring tools, along with fraud trends and investigation results (lessons learned).

ABA Risk Exchange

Swap ideas, share experiences and use resources across risk categories of non-financial, financial and credit risks within a bank.