Question: I have been using the articles in Bankers' Hotline on forgeries in our teller training classes, but I have a question that wasn't covered in the articles.
According to a recent survey by the Promotion Marketing Assn.
In each of my presentations to financial institutions, I try to get some feeling and opinions from those attending on what is wrong, or what needs to be fixed, in the banking industry.
Question: We had numerous calls about the credit card article ("Credit Card Numbers For ID", Vol. I, Num. 6).
Wire transfers are getting considerable attention these days, not only because of their importance in money laundering investigations, but also because of greater risk due to the quicker availabili