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Elizabeth Cardenas

As a payments compliance manager, Elizabeth Cardenas is responsible for identifying fraud and money laundering concerns in electronic cash management (ECM) to support SWBC's Payments clients. Elizabeth is CAMS certified, has a bachelor's degree in modern languages and linguistics from the University of Texas at San Antonio and is fluent in Japanese and proficient in several other languages.

Recent Posts

Regulations & Compliance

Compliance Spotlight: Navigating Nacha’s Account Validation Rule

Fraud & Cyber Security Payments

4 Fraud Trends Impacting Consumers and Financial Institutions in 2020

Fraud & Cyber Security Payments

Preventing Online Account Origination Fraud

Fraud & Cyber Security

Beware COVID-19-Related Scams

Fraud & Cyber Security Payments

Transaction Laundering in the Payments Landscape

Fraud & Cyber Security

How to Find Those "Red Flags" of Identity Theft

Payments

Preventing Carding in a Cashless Age

Payments

Warning: ATM Global Cash-Out Scheme

Regulations & Compliance Payments

Warn Your Customers About Romance Scams in Payments

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