Are most wire transfer frauds focused at businesses or consumers?
Have there been any recent changes to wire transfer fraud insurance that we should be aware of?
If we are doing everything recommended by the FFIEC, is our bank safe from loss if a fraud does occur?
Our wire transfer contract with business customers states that they are responsible for any fraud losses. Will this protect our bank?
I am currently dealing with an issue where my assistant branch manager provided a customer with images from our system that were related to a fender bender in our parking lot that involved another bank customer. She did not obtain approval from anyone to provide this information to our customer and as the security officer I would have kindly refused my customer's request. This incident has brought up the fact that perhaps we should have guidelines for our camera system users to adhere to in order to prevent future incidents like this. Do you know of any institutions that have a policy or procedures for their security camera system (CCTV)? If so, can you share it with me or give me some guidance?