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Fighting Fraud: New Risks, Solutions

Fighting Fraud: New Risks, Solutions

Paul Smocer of BITS on Emerging Technologies, Social Networks

Monday, March 15, 2010

What are the key banking/security topics on the minds of leaders of the nation's largest institutions? Paul Smocer of BITS discusses the latest trends, threats.

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Training & Education


Management of third-party service provider relationships is a longstanding regulatory issue within the FDIC's Bank Service Company Act. Well-publicized security breaches, such as TJX and Hannaford Brothers, further increased regulatory attention on Vendor Management practices. This year, banking industry regulators issued bulletins re-emphasizing best-practices.

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