Bankers' Hotline, Volume 27, Number 12
December 22, 2017
A Risk Management Resolution
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...
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
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
- FinCEN Launches Information Sharing Initiative
- FATF Issues Final Information Sharing Guidance
- It CAN Happen to You
From the editor's desk
Feedback is the Key
Feedback can be one of the most valuable aspects of a successful fraud prevention program.
War Stories
Questions & Answers
- Cybersecurity Threats
- Are Checks Becoming Obsolete?
- Bank Security Training
- Bitcoin in the Financial Industry
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