Page 2 - The Agency Insider

The Agency Insider with Linda McGlasson

From the FDIC to the NCUA, banking institutions take guidance from myriad government agencies and regulations. Here's where we make sense of it all.

Card Not Present Fraud

Minn. Cracks Down on Skimming

Linda McGlasson • August 6, 2010

Minnesota makes possession of skimming devices a felony.

Fraud Management & Cybercrime

First Step Toward Cleaning up Mortgage Mess

Linda McGlasson • August 3, 2010

Last week's move by federal regulators to clean up the mortgage underwriting issues that have plagued the industry is a positive step.

Fraud Management & Cybercrime

A Tale of Three Breach Reports

Linda McGlasson • July 30, 2010

This week a trio of reports came out on data breaches. I decided to take a look at these reports to compare commonalities and distinctions.

Card Not Present Fraud

Heartland Heads to the Finish Line

Linda McGlasson • July 27, 2010

The one remaining hurdle for Heartland is located in a courtroom in Houston, Texas, where U.S. District Judge Lee Rosenthal presides over the last remaining class action suit.

Fraud Management & Cybercrime

Goldman Sachs Settlement Signals Start of Crackdown

Linda McGlasson • July 22, 2010

Last week's announcement that Wall Street giant Goldman Sachs agreed to pay $550 million to settle civil fraud charges came as no surprise.

Regulatory 'Reform' is Prelude to Next Crisis

Linda McGlasson • July 15, 2010

The banking regulatory reforms voted in by Congress will do little to stop the next financial crisis.

Fraud Management & Cybercrime

How Many Strikes Before a Risky Employee is Out?

Linda McGlasson • June 24, 2010

There's no gray area when it comes to right, wrong side of security, privacy.

Fraud Management & Cybercrime

Ponzi Schemers Abound

Linda McGlasson • June 1, 2010

Ponzi schemes keep popping up all around the industry, as law enforcement continues to uncover more of these criminals' activities.

Account Takeover Fraud

At the Crossroads with Banking Security

Linda McGlasson • May 25, 2010

In the wake of the PlainsCapital Bank settlement, we're all faced with the reality that the industry is at a crossroads of security.

Anti-Money Laundering (AML)

New Bill: Help a Terrorist, Lose Citizenship

Linda McGlasson • May 14, 2010

The stakes just got raised for detecting a terrorist among your banking customers.

Account Takeover Fraud

Phishing Season is Here Again

Linda McGlasson • May 12, 2010

At the root of the ACH and wire fraud striking small businesses is the social engineering crime called phishing.

ACH Fraud

Tippett's Top 10 Security Predictions

Linda McGlasson • May 4, 2010

By 2020, there will be better security protections and coordination to fight cybercrime.

Governance & Risk Management

SEC Antics Serve as Policy Reminder

Linda McGlasson • April 27, 2010

So, while the financial industry tanked, the Securities and Exchange Commission's top staffers watched their fave x-rated videos?

Anti-Phishing, DMARC

Vishing Spree Continues to Target Customers

Linda McGlasson • April 26, 2010

The signs aren't looking good if you're not prepared to handle vishing incidents against your customers.

Governance & Risk Management

Risk Management is Now in Style

Linda McGlasson • April 23, 2010

A recent survey of public banking institutions shows that the number of public banking institutions with a chief risk officer nearly doubled in 2009.

«
1
2 (current)
3
4
…
7
»

«
1
2 (current)
3
4
…
7
»

Blogs

The Agency Insider with Linda McGlasson

From the FDIC to the NCUA, banking institutions take guidance from myriad government agencies and regulations. Here's where we make sense of it all.

Minn. Cracks Down on Skimming

First Step Toward Cleaning up Mortgage Mess

A Tale of Three Breach Reports

Heartland Heads to the Finish Line

Goldman Sachs Settlement Signals Start of Crackdown

Regulatory 'Reform' is Prelude to Next Crisis

How Many Strikes Before a Risky Employee is Out?

Ponzi Schemers Abound

At the Crossroads with Banking Security

New Bill: Help a Terrorist, Lose Citizenship

Phishing Season is Here Again

Tippett's Top 10 Security Predictions

SEC Antics Serve as Policy Reminder

Vishing Spree Continues to Target Customers

Risk Management is Now in Style

Around the Network

Why Shoring Up Cyber at Rural and Small Hospitals Is Urgent

Unforeseen Risks to Medical Devices in Ransomware Attacks

Protecting the C-Suite in the Wake of UHC CEO's Murder

Why Vetting AI Vendor Security Is Critical in Healthcare

Exposed on the Web: Thousands of Devices, Medical Records

Overcoming Identity and Access Challenges in Healthcare

How to Take the Complexity Out of Cybersecurity

Identity Security: How to Reduce Cyber Risk in Manufacturing

Study: 92% of Healthcare Firms Hit by Cyberattacks This Year

How Hackers Can Manipulate AI to Affect Health App Accuracy