Free Guide to Transform Risk Reporting with Insights and Predictive Analytics
Identifying emerging risks is critical to most risk executives, but to do that effectively requires transforming from basic risk reporting to using analytics, business intelligence and AI-based business tools to identify useful insights and predict potential risks. Learn how organizations can turn Risk Management into a competitive advantage. (For your free guide click here.)
Counterfeit cashier's check alert
The OCC has posted an alert warning of counterfeit cashier’s checks of Farmers & Merchant’s National Bank, Nashville, Illinois. The bank reported at least four variations of counterfeit checks are in circulation using the bank’s routing number and are being presented for payment nationwide in connection with a variety of online auction and job opportunity scams. For details, see BankersOnline's Alerts and Counterfeits listing.