Bankers' Hotline, Volume 27, Number 3
March 20, 2017
Financial Crime Frenzy
While the NCAA competitions during March Madness are just a fun, spring sport, there is year-round financial crime frenzy going on that banks need to counteract with a comprehensive defensive game plan.
In The News
- Regulatory Relief on the Horizon
- ATM Currency Conversion Solution
- Fintech Innovation in the Spotlight
- Alternative Credit Data for Underbanked Consumers
Statistics, Facts, & Such
Technology Update
New ATM Video Camera
Training Page
Binary Option Fraud is on the Rise
The FBI has alerted financial services firms and the public about an exponential growth in investment-related fraud that bank staff should be aware of so they can properly advise customers.
State-Issued Cybersecurity Regulation
The first-of-its kind state issued cybersecurity regulation went into effect March 1.
Future Trends for ATMs
A whitepaper released by ATM Marketplace highlights the growing trends for ATMs.
Focus on Fraud
- Old-Fashioned Fraud Flourished
- When Imposters Impersonate Your Bank
- FBI Wants Crime-Fighting Partners
- SAR Proposal Comment Deadline
From the editor's desk
"Free" Bank Robbery Video
The release of live video showing a recent violent robbery highlights the importance of effective training for staff...and security guards, when used.
War Stories
Questions & Answers
Other Bankers
- Editor:
- P. Kevin Smith, CPP
- Contributing Editor:
- Teri Wesley
- Executive Editor:
- Barbara Hurst
- Board of Advisors:
- John S. Burnett
Mary Beth Guard, Esq.
David McGuinn
Robert G. Rowe, III, Esq.
Barry Thompson
Andy Zavoina