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Bankers' Hotline, Volume 31, Number 10

October 25, 2021

Banking on Faster Payments

by Teri Wesley

There have been rapid advancements in the faster payments trend and SMBs are banking on (and with) financial providers who offer faster payments.

In The News

Statistics, Facts, & Such

Tech Update
Physical Security Risk Analysis Software by Hawksight

Spotlight on What's Happening

Haven't registered yet for the Bankers’ Hotline 27th Annual
Bank Security Conference?
October 26-27, 2021 (Virtual)
There's still time! Look inside this issue for a SPECIAL OFFER for Bankers' Hotline Subscribers Only!
www.bolconferences.com/bsc

Training Page
Virtual Kidnapping Schemes – A New Twist on an Old Crime

by Jim Beveridge

Technology has enabled criminals to expand their capabilities. Many "traditional" crimes are now being committed virtually – including kidnapping.

CFPB Probes Big Tech on Financial Data Use

Consumer watchdog agency, the CFPB, wants to know on what consumer financial data big tech firms are collecting and how they are using it.

The Top AML Compliance Concern

Human trafficking has become one of the top AML concerns for compliance specialists in the financial industry.

Focus on Fraud

From the editor's desk
Stopping the Violence

by Jim Beveridge

Part of the bank security officer's role is managing staff members who may be victims of domestic violence or bullying. There are steps you can take to promote safety and well-being in the workplace.

War Stories

Regulatory Roundup

Questions & Answers

Other Bankers



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

Bankers' Hotline