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Bankers' Hotline, Volume 33, Number 4

April 30, 2023

Apple Takes Another Bite Out of Banking

by Teri Wesley

Big tech takes another bite out of banking with a new product that could entice consumers to put all their banking apples in one basket.

In The News

Statistics, Facts, & Such

Tech Update
Mail Room Biothreat Detection Solution

Spotlight on What's Happening

Training Page
Forensic Statement Analysis (FSA) to Detect Deception

by Jim Beveridge

A skilled investigator trained in Forensic Statement Analysis (FSA) can improve their evaluation of statements made during an investigation and detect deception.

The Risks & Challenges of Financial Cloud Services

The challenges and risks associated with the use of cloud services in financial services are falling under regulatory scrutiny.

Focus on Fraud

From the editor's desk
What We Can Learn from the 2022 FBI Report on Active Shootings

by Jim Beveridge

While no-one can predict if or when an active shooter incident will happen, studying data released by the FBI on active shooter incidents may be helpful when conducting threat assessments and identifying potential active shooters.

War Stories

Regulatory Roundup

Questions & Answers

Other Bankers

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

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