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Bankers' Hotline, Volume 27, Number 3

March 20, 2017

Financial Crime Frenzy

by Teri Wesley

While the NCAA competitions during March Madness are just a fun, spring sport, there is year-round financial crime frenzy going on that banks need to counteract with a comprehensive defensive game plan.

In The News

Statistics, Facts, & Such

Technology Update
New ATM Video Camera

Training Page
Binary Option Fraud is on the Rise

by P. Kevin Smith, CPP

The FBI has alerted financial services firms and the public about an exponential growth in investment-related fraud that bank staff should be aware of so they can properly advise customers.

State-Issued Cybersecurity Regulation

The first-of-its kind state issued cybersecurity regulation went into effect March 1.

Future Trends for ATMs

A whitepaper released by ATM Marketplace highlights the growing trends for ATMs.

Focus on Fraud

From the editor's desk
"Free" Bank Robbery Video

by P. Kevin Smith, CPP

The release of live video showing a recent violent robbery highlights the importance of effective training for staff...and security guards, when used.

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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