Fraud 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

Staying safe in the banking IoT

As more and more devices incorporate digital connectivity, community banks are faced with the promise and peril of having their customers conduct their banking through a much wider and often less-secure array of access points

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