Bankers' Hotline, Volume 27, Number 12
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.
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
Regulatory Reduction Executive Order
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.
The NIST has released the latest draft of its Framework for Improving Critical Infrastructure Cybersecurity.
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.
Questions & Answers
- Cybersecurity Threats
- Are Checks Becoming Obsolete?
- Bank Security Training
- Bitcoin in the Financial Industry
- P. Kevin Smith, CPP
- Contributing Editor:
- Teri Wesley
- Executive Editor:
- Barbara Hurst
- Board of Advisors:
- John S. Burnett
Mary Beth Guard, Esq.
Robert G. Rowe, III, Esq.