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Bankers' Hotline, Volume 22, Number 8

August 17, 2012


U.S. Secret Service Studies Financial Services Insider Abuse

by P. Kevin Smith, CPP

Sometimes good people do bad things, even those in positions of trust or authority inside the financial industry. Managers and other mid-level employees should be monitored for insider fraud in financial organizations

FBI Testing Facial Recognition

by Genilee Parente

in the fourth phase of its Next Generation Identification (NGI) program, the FBI's Criminal Justice Information Services Division is testing facial recognition biometrics.

In The News

Statistics, Facts, & Such

Technology Update
ABA Bank Capture

Training Page
Enhanced Due Diligence

by P. Kevin Smith, CPP

When opening new accounts, if a customer is flagged as a potential high risk enhanced due diligence is needed during account verification, and the account monitored for suspicious activity.

Mobile Technology to Overcome Population Growth

Mobile phone use is predicted to surpass the rate of population growth in the next few years.

Cashless ATM

There's a new cash machine that does everything...but give out cash.

From the editor's desk
Avoid the Knee-jerk Reaction

by P. Kevin Smith, CPP

Post event analysis is good practice, and a process that every security officer should foster, but it should not result in a knee jerk reaction that has unintended consequences.

War Stories

Questions & Answers

Other Bankers

Executive Director:
Barbara Hurst
Editor:
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

Bankers' Hotline