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Bankers' Hotline, Volume 27, Number 12

December 22, 2017

A Risk Management Resolution

by Teri Wesley

To combat growing internal and external threats, move beyond the traditional silo approach to risk management and resolve to focus on enterprise risk management in the New Year.

The Ghost of Hotlines to Come...

by Teri Wesley

As we reflect on the Ghost of Hotlines past...we invite you to share your input in Ghost of Hotlines to come.

In The News

Statistics, Facts, & Such

Regulatory Update
Regulatory Reduction Executive Order

Training Page
The Concept of Foreseeability

by P. Kevin Smith, CPP

We can't predict the future. But we can explore the concept of foreseeability in bank security and learn from the issues identified in a case law.

NIST: Cybersecurity Framework 1.1

The NIST has released the latest draft of its Framework for Improving Critical Infrastructure Cybersecurity.

Breach Notification Bill is Back

In light of recent events, a group of senators have reintroduced the breach notification bill.

Focus on Fraud

From the editor's desk
Feedback is the Key

by P. Kevin Smith, CPP

Feedback can be one of the most valuable aspects of a successful fraud prevention program.

War Stories

Questions & Answers

Other Bankers

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

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