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Bankers' Hotline, Volume 28, Number 12

December 20, 2018

All of us at Bankers' Hotline and BankersOnline wish you and yours a Merry Christmas and a Happy New Year!!

Thank you for your support in 2018 and your continued support in 2019!

Resolve to Serve and Protect

by Teri Wesley

In today’s rapidly evolving regulatory and technology-driven financial landscape, the banking industry needs to both serve and protect consumers.

Out With the Old, In With the New

by Teri Wesley

ATM upgrades are (once again) on the horizon.

In The News

Statistics, Facts, & Such

Tech Update
Token Mobile Banking Security

Spotlight on What's Happening

Training Page
Recovering Losses from Employee Theft, Embezzlement & Occupational Fraud

by Jim Beveridge

Having strategies in place for recovering losses can help your institution deal with the strategic, organizational, investigative and legal challenges in the event of internal fraud.

ID Theft Rules Under Review

The FTC is reviewing the rules that require financial institutions and creditors to take certain steps to detect potential identity theft.

Security Fails Highlighted

Two recent reports highlight the importance of having effective cyber mitigation strategies in place.

Focus on Fraud

From the editor's desk
Reflections on the 24th Annual Bank Security Conference

by Jim Beveridge

Feedback from attendees of the 2018 Bank Security Conference are shaping next year's event. Stay tuned!

War Stories

Tis the Season! It’s the most wonderful time of the year to deck the branches with holiday decor! Just make sure your boughs of holly, festive lighting, or holiday tree isn’t obscuring the view of your surveillance cameras or blocking a silent alarm button. Also, be extra alert for visiting Santas! Those jolly red suits and hats can be effective seasonal disguises for Bad Santas.

Questions & Answers

Other Bankers



Copyright © 2018 Bankers' Hotline. Originally appeared in Bankers' Hotline Vol. 28, No. 12, 12/18

Editor:
Jim Beveridge
Contributing Editor:
Teri Wesley
Board of Advisors:
John S. Burnett
Mary Beth Guard, Esq.
Barbara Hurst
David McGuinn
Robert G. Rowe, III, Esq.
Barry Thompson
Andy Zavoina

Bankers' Hotline