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Risk Management & Fraud
The Changing Face of Check Fraud by KAREN EPPER HOFFMAN
Oct 1, 2009  |  8 Comments  

The transition from paper to imaged checks exposes bank vulnerabilities to fraud, but also facilitates detection methods that may turn the tide.

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LockedThe Changing Face of Check Fraud
KAREN EPPER HOFFMAN
Oct 1, 2009  | 8 Comments

The transition from paper to imaged checks exposes bank vulnerabilities to fraud, but also facilitates detection methods that may turn the tide.

LockedWhere is the Threat? Two Views on Security
KENNETH CLINE
Mar 1, 2009  | 0 Comments

A banker and a solutions provider say increasingly sophisticated security threats in banking must be fought on an institution-wide basis.

LockedFraud-Fighting and Revenue-Sharing
GWENN BEZARD
Mar 1, 2006  | 0 Comments

Economic incentives are needed to help the industry better defend itself.

LockedFraud Fighting 2006-style Real-time and Enterprise-wide
PAT ALLEN
Jan 1, 2006  | 0 Comments

If they can prep the frontlines, monitor transactions, share information and apply state-of-the-art technologies, our roundtable likes its chances.

LockedHow to Protect the Data?
JACK MILLIGAN
Sep 1, 2005  | 0 Comments

Onsite or offsite? Tape or disk? Continuity planning involves a series of inter-related decisions.

LockedSloppy Software?
JOSHUA KENDALL
Sep 1, 2005  | 0 Comments

Heightened Scrutiny Aims to Instill Discipline in Software Selection.

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