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How to gain more from operational risk management practices. Modern risk management technology solutions improve efficiency and provide greater visibility into risks. Today’s tools provide real-time visibility, action plans, enhanced reporting and business intelligence, and proactive notifications for operational risk. Real-time data empowers banks and financial services organizations to proactively manage risks and instantly detect and mitigate emerging issues. Click here to learn more.


Illinois bank reports phony checks

The OCC has issued an alert concerning counterfeit official checks and fictitious cashier's checks purporting to be issued by the First Federal Savings Bank, Ottawa, Illinois. For details on the phony checks being presented to the bank for payment, see BankersOnline's Alerts & Counterfeits entry.
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