Technology articles

Suspicious Activity Reports 101

How to train employees to pinpoint, monitor and report suspicious activity at your community bank. By Mary Thorson Wright Community bankers are no strangers to record keeping and reporting requirements under the Bank Secrecy Act (BSA). This includes the requirement to monitor for and report suspicious activity. In the first quarter of 2018, depository institutions

The evolution of ATM fraud

With all the attention paid to online fraud issues, it’s easy to forget that bank teller machines are still being targeted by money-hungry crooks. And, over the years, these criminals have become more sophisticated in their attacks.

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