This week's top news and views: Fraudsters target smaller merchants that might not be PCI compliant. Also, Kevin Sullivan on why anti-money laundering is so important.
Because detecting and preventing online fraud is a "very complex puzzle," community banks need to rely on predictive analytics, says Mellani Ocampo of Pacific Continental Bank.
The level of application security threats is rising, but the level of response is not. "That's a serious disconnect," says Jeff Williams, chair of the OWASP Foundation.
Former police investigator Kevin Sullivan feels passionately about anti-money laundering programs. And he feels strongly that the regulatory sanction against HSBC is a "learning moment" for banking institutions.
If passed, Sen. Charles Schumer's proposed amendment to Regulation E could do more harm than good, says Doug Johnson of the American Bankers Association.
With so much buzz about mobile banking and mobile payments, BITS is hosting a two-day event to address security concerns for the industry and consumers.
This week's top news and views: Reg. E Amendment Introduced in Senate; Insider Trading: Kerviel Sentencing Reveals Gaps. And don't miss our audio week-in-review podcast by Managing Editor Tracy Kitten.
When it comes to business continuity and disaster recovery planning, it isn't the cause of the disaster that's the concern - it's the potentially devastating effects.
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