With the recent sentencing of the last of Albert Gonzalez' co-conspirators in the TJX and Heartland data breaches, a long, hard criminal investigation comes to a close.
Now the banking industry is fighting back with a series of public initiatives designed to raise awareness and share tips about how to detect and deter corporate account takeover.
The following recommendations were developed by the FS-ISAC and NACHA for business customers that want to protect their online banking credentials and strengthen ACH and wire security procedures.
A proposed settlement of the consumer class action suit brought against payments processor Heartland Payments System got preliminary approval from a U.S. District Court judge in late April.
Interview with Larry Marik, New Chair of the Nebraska Bankers Association
There is a sense that Congress soon will pass historic banking regulatory reforms - and soon after, community banking institutions will start to feel the impact.
"Community banks were not the problem, but community banks will be part of...
A review of the top news items you should be paying attention to this week, including:
Exclusive interview with former federal prosecutor Kim Peretti;
FFIEC issues revised AML/BSA exam guideline;
How to respond to vishing attacks.
Be sure to listen to this overview, and check out all of the week's news and...
The Federal Financial Institutions Examination Council (FFIEC) has released a revised Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Examination Manual, including updates to several sections.
Fraud - its forms and reforms - was the top news story in April. Listen to this audio overview of the month's top news items, including:
Hancock Breach Reveals New Trend;
P2P Payments: Simple, Secure Transactions;
How Do You Recover Your Reputation?
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