Bankers' Hotline, Volume 28, Number 5
Hurricane season is just around the corner. Don't just hope for the best; make sure your institution is prepared for the worst.
In the wake of a natural disaster, small businesses need an anchor to hold steady and rebuild.
In The News
- Updated CDD/Beneficial Ownership Exam Procedures
- Don’t Forget to Do Vendor Due Diligence
- The Digital Currency Debate
Measures to Deter Robbery
Armed Security Guards in Banking Centers
In the ongoing debate about placing armed guards in banking centers, the primary objective is robbery and violence prevention.
A fintech firm has launched an innovative service that helps banks reissue payment cards using a virtual system that updates the card data for third party providers.
As May comes to a close, make sure you and your vendor(s) are setup to file CTRs in the new format.
Focus on Fraud
- Global Strategy for Mitigating Payments Fraud
- NIST and DHS on Cybersecurity
- Innovative Fraud Detection Technology
From the editor's desk
Collaborating to Fight Crime
Preventing bank robberies requires rigorous crime deterrence programs focused on customer and employee safety, effective training, and collaboration with local law enforcement agencies.
Questions & Answers
- Educational Gifts for Babies
- Support for Foster Kids
- Batting for Today's Youth
- Grants for Nonprofits
Copyright © 2018 Bankers' Hotline. Originally appeared in Bankers' Hotline Vol. 28, No. 5, 5/18
- James Beveridge
- Contributing Editor:
- Teri Wesley
- Executive Editor:
- P. Kevin Smith, CPP
- Board of Advisors:
- John S. Burnett
Mary Beth Guard, Esq.
Robert G. Rowe, III, Esq.