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Bankers' Hotline, Volume 22, Number 7

July 17, 2012

Occupational Fraud Hurts the Banking Industry Most

by Genilee Parente

The financial services industry is hit harder by occupational fraud than any other industry.

Prepaid Cards to be Scrutinized

by Genilee Parente

The CFPB is gathering information on prepaid cards - one of the fastest growing payment instruments in the U.S.

In The News

Statistics, Facts, & Such

News from the FBI
FBI 2011 Bank Crime Statistics

Training Page
Interview Tips for Hiring Managers

by P. Kevin Smith, CPP

Faced with the sudden task of hiring replacement staff, some helpful tips can make the process go a little smoother.

IT Investment a Priority

With the growth in mobile payment technology and increasing threats targeting financial institutions, banks are beefing up their IT budgets.

SMBs Attitudes Improving

More small businesses feel positive about their growth today than they did two years ago.

From the editor's desk
The Law of Unintended Consequences

by P. Kevin Smith, CPP

The fraud prevention technologies we utilize today are designed with flexibility and agility in mind but beware "the law of unintended consequences."

War Stories

Questions & Answers

Other Bankers

Executive Director:
Barbara Hurst
P. Kevin Smith, CPP
Contributing Editor:
Genilee S. Parente
Board of Advisors:
John S. Burnett
Peter G. Djinis, Esq.
William Gearin
Lucy H. Griffin
Mary Beth Guard, Esq.
David McGuinn
Robert G. Rowe, III, Esq.
Barry Thompson
Dana Turner
Andy Zavoina

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