Latest Operations - Risk Assessment/Risk Management Topics

Joseph Judge, Special Agent of the FBI, at his session on white collar crime at the ABA Security and Risk Management Conference in Orlando in February raised a few questions for bankers concerned w

by Bill Wipprecht

by Bill Wipprecht

by Bill Wipprecht

At the American Bankers Association Security and Risk Management conference in January, Stephen Alpert, from Arthur Andersen & Co. ran a well attended session on internal fraud and theft.

"Know Your Customer"-Important!

One of the questions that came up at the Money Laundering Session at the ABA Security and Risk Management Conference in San Diego was that of reporting suspicious transactions.

In a very timely session at the ABA Security and Risk Management Conference, Peter Baldassaro and his team from Hibernia National Bank in New Orleans presented a program called "How to Design a Bom

ADDITIONAL INFORMATION AVAILABLE FROM THE FBI
Running a fingerprint check just became much more valuable as a tool for pre-screening in financial institutions.

In an earlier issue of Bankers' Hotline we referred to the use of fingerprinting in financial institutions.