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Bank Systems & Technology February 18, 2009 Maria Bruno-Britz	Crisis Shouldn't Stop Banks From Readying for Red Flags Even amid a financial crisis, banks cannot let their guard down. In fact a mandatory component of the so-called "red flag" rules for protecting consumer data requires banks to periodically update their policies based on new threats.
Bank Systems & Technology August 22, 2008 Orla O'Sullivan	Banks Doubt They Can Meet Red Flag Deadline The Red Flag rule requires financial institutions to develop identity theft prevention programs that can identify patterns in consumer account behavior and flag those that could be of high risk.
Bank Technology News January 2008 Michael Sisk	Compliance: Raising Red Flags On ID Thievery New regs aim to clamp down on ID theft by mandating that banks look for certain "red flags." A noble enough goal, but will bankers be able to comply by next November's deadline?
Bank Systems & Technology August 11, 2008 Orla O'Sullivan	Huge Need for Red Flag Info, FIS Seminars Suggest Fidelity National Information Services, a Jacksonville, Fla. provider of fraud detection software, says it has been packing 350 to 500 bankers into its information seminars on the ID Theft Red Flag Rule to take effect Nov. 1.
CIO September 24, 2009 Matt Karlyn et al.	Identity Theft: 7 Tips for Complying with FTC Red Flag Rules The FTC's Red Flag Rules for reducing fraud due to identity theft take effect on November 1. Here's what you need to do to make sure you comply.
Bank Technology News December 2007	Scoring Banks' Compliance With FFIEC Guidelines Compliance with FFIEC guidelines brought out the worst in many bankers. So how did banks do in terms of compliance?
Bank Technology News September 2008 Anthony Malakian	Think Feds Will Go Easy? Think Again. Many bankers are going to be scrambling over the next month-and-a-half to get compliant with the U.S. FACT Act Red Flags rule.
InternetNews October 24, 2005 Tim Gray	Companies Bid for Authentication Compliance Work Financial institutions are getting started on security compliance regulations.
Bank Technology News June 1, 2008 Rebecca Sausner	"Red Flags" and The Five Stages of Grief Everyone's familiar with Elisabeth Kubler-Ross's five stages of grief; the financial industry's reaction to new regulatory requirements is just as predictable, though more amusing.
Wall Street & Technology November 18, 2005	Stronger Authentication Single-factor authentication is insufficient for online financial services, according to the Federal Financial Institutions Examination Council (FFIEC).
Bank Systems & Technology August 24, 2006 Nancy Feig	Federal Agencies Propose 'Red Flags' for Identity Theft Prevention In response to growing concerns over identity theft, on July 18, several federal agencies proposed a rule that would require financial institutions and creditors to implement identity theft prevention programs.
Bank Technology News September 2008 Anthony Malakian	Budgets Inch Up The top priorities for bank security spending are fraud detection for money transfers and an AML system, followed by fraud detection for online banking.
Bank Technology News November 2009 Rebecca Sausner	AML and Fraud Get Together Experts discuss trends in fraud and AML reporting, technology and regulation.
Bank Systems & Technology May 5, 2007 Maria Bruno-Britz	Fraud Techniques Evolve in Parallel with Bank Products and Defenses As fraudsters' techniques evolve alongside the products and services offered by financial institutions, new steps must be introduced to stop them.
OCC Bulletin July 27, 2006	Identity Theft Red Flags and Address Discrepancies Proposed regulations would require financial institutions and creditors to develop and implement a written identity theft prevention program in connection with account openings and existing accounts.
Bank Technology News August 2006 Glen Fest	Multi-Factor Authentication: Two-Factor Timing Twists Up Bankers The FFIEC's guidelines for adopting multi-factor authentication includes a hard deadline with apparently soft parameters. But will haste end up producing waste?
Bank Systems & Technology February 18, 2009 Ashfield & Shroyer	Security Management: An Ongoing Challenge for Banks Banks face a difficult challenge in the area of security management.
U.S. Banker October 2007 Lee Conrad	Privacy Push: Banks Chafe Against Move To Block Use of SS Numbers Two major federal efforts to curb the widespread use of Social Security numbers are putting banks-the largest private-sector users of those nine sensitive numbers-on defense.
U.S. Banker January 2010	Noted and Noteworthy It looks like community bankers complaints about excessive regulatory burden haven t completely fallen on deaf ears.
Bank Technology News March 2011 Rebecca Sausner	FFIEC to Revisit Online Protection Banks' security for online accounts hasn't kept pace with the threat landscape, regulators say, and sources say the FFIEC may soon update its 1995 guidance on securing online banking transactions.
Bank Systems & Technology April 7, 2006 Peggy Bresnick Kendler	Security Outlook A plethora of high-profile data breaches and concerns about identity theft have put the banking industry on high alert. To secure their information assets, banks must implement a cross-channel, multilayered approach that extends beyond technology.
Bank Systems & Technology August 24, 2006 Nancy Feig	Banks Scramble to Meet FFIEC Online Banking Authentication Guidelines by Yearend Less than four months remain for banks to meet the Federal Financial Institutions Examination Council's year-end deadline for Internet banking authentication, but some confusion remains over what is an acceptable solution.
Bank Systems & Technology June 26, 2006 Deena M. Amato-McCoy	Closing the Door on Criminals Banks need a consistent approach to fraud assessment and prevention, otherwise they will never truly get ahead of the problem.
Wall Street & Technology October 20, 2006	Mystery Shopping for Effective Fraud Prevention By comparing a combination of mystery-shopper tactics and Web site research against criteria in prevention, detection and resolution of identity fraud events, a research company ranked 24 financial institutions on how well they protected customers' identities.
CFO March 1, 2011 Carol E. Curtis	Rallying 'Round the Red Flags New identity-theft regulations apply to many kinds of companies, and some don't know that.
Bank Technology News September 2001 Joseph McKendrick	Compliance Gets Complex A changing world brings banks new regulatory challenges...
Wall Street & Technology April 14, 2006	Four Keys to Stronger Online Security Mercator Advisory Group has released a new report, "Total Transaction Security: Best Practices in Limiting Fraud Exposure Online and Offline," in which it recommends four strategic imperatives to consider in developing online security initiatives.
Wall Street & Technology August 22, 2007 Melanie Rodier	Employee Fraud Not Being Properly Addressed By Financial Industry, Government, Survey Says Financial institutions widely believe employee fraud to be driven by increased access to technology, poor hiring and screening practices, and organized crime, according to a new survey.
U.S. Banker December 2005	Authentication: FFIEC Commands Two-Factor ID by 2006 The Federal Financial Institutions Examination Council issued guidance requiring multi-factor authentication for on-line banking customers by the end of 2006.
Bank Technology News October 2003 John Adams	Vendors Trade On Enforcement Patriot Act authentication rules become official this fall, and financial IT vendors are ratcheting up their pitches to sell Patriot-compliant systems and services.
Bank Systems & Technology August 2, 2005 Phil Britt	Fighting the New Face of Fraud Technology plays a critical role in banking fraud, both in creating new opportunities for fraud and offering new methods to defend against it. Financial services institutions must take a holistic approach to combating fraud.
Bank Technology News September 2006	Homeland Insecurity One of the toughest battles for bankers may be in combating online security breaches and sophisticated money laundering schemes.
InternetNews June 22, 2005 Tim Gray	Fronting a Fix on Data Breaches Everyone's pointing fingers and looking for answers as the investigation into a recent leak of credit card accounts at CardSystems Solutions unfolds.
Bank Technology News May 2007	The Six Regulatory Areas That Are Altering Bank Life Regulation is a part of bank life. Failure to comply shouldn't be.
Wall Street & Technology March 18, 2008 Cory Levine	Identity Fraud on the Decline Despite the hype, identity fraud is on the decline, according to a new survey. But as fraudsters return to traditional channels, such as phone lines, to steal the trusting public's personal information, few financial institutions have implemented multifactor authentication for telephone banking.
Wall Street & Technology November 12, 2008 Melanie Rodier	Insider Fraud Is Involed in 60 Percent of Data Breaches Rogue employees have the potential to devastate a bank. But up to 50 percent of all insider fraud incidents go unreported, Celent says.
Bank Systems & Technology July 5, 2004 Cynthia Ramsaran	Dynamic Duo The CIO and CCO relationship is crucial in executing excellence in compliance.
Bank Systems & Technology August 24, 2006 Nancy Feig	BITS Releases Insider Fraud Database BITS, a nonprofit consortium of 100 of the largest U.S. financial institutions, released its own insider fraud prevention service, which consists of a list of former financial institution employees who have compromised consumer information and/or knowingly caused financial losses.
Wall Street & Technology February 4, 2005 Maria Santos	Compliance As the Securities and Exchange Commission steps up its efforts to regulate the industry and protect investors, financial institutions must take proactive measures to comply with current and possible future rules before the SEC takes action against them.
Bank Technology News December 2008 Holly Sraeel	ID Fraud Resolution? Yes. But Banks Need To Prevent It. But a greater focus on prevention, detection and resolution of ID fraud over the past four years has translated into big advances for banks.
Bank Technology News September 2005	Giving Enterprise Security a Bigger Spotlight Financial IT Security's mission is to provide insight, analysis and commentary about the security challenges before financial institutions - and the innovative technologies and services designed to thwart security breaches.
Bank Technology News April 2006 Michael Sisk	Compliance: The New Rule Book Is Still Like A Maze There are so many new regulations that banks are having difficulty organizing their corporate structure to ensure these new rules are being adequately followed.
Bank Technology News November 2007 Glen Fest	Online Authentication: Multifactor Race Nears Finish Line Nearly a year after half of all U.S. institutions missed the deadline to adopt stricter FFIEC guidelines for online authentication, analysts say that banks have finally, and almost universally, put their multifactor and other risk-mitigation layers in place.
Bank Systems & Technology April 13, 2010 Matt Gunn	ID Theft, Card Fraud Top Consumer Concerns, Unisys Survey Finds Banks need to go beyond "traditional" fraud prevention efforts, report authors find.
Bank Technology News May 1, 2008 Michael Grebb	The War to Keep Compliance Talent Financial institutions wade through an ever-deepening regulatory swamp, and therefore an escalating war for compliance talent.
CIO July 1, 2002 Daintry Duffy	Terror Transactions Bedevil Banks The burdens the new USA Patriot Act places on banks and financial institutions are creating a surge of interest in technologies designed to help companies identify potentially suspicious activity.
Bank Technology News April 2004	By The Numbers When it comes to compliance technology spending, internal IT remains the biggest investment for financial institutions. But more firms are opting to buy rather than build.
Bank Technology News May 2009 Rebecca Sausner	Phone Fraud Advances Biometrics Fighting external fraud has become like whack-a-mole; with the online channel increasingly secure, organized crime has taken to exploiting the weaknesses in the call center
This Old House June 14, 2015 Kathryn O'shea-Evans	3 Patriotic Tips for Flag Day The National Flag Day Foundation offers care instructions and education about America's flag
Bank Systems & Technology October 1, 2009 Maria Bruno-Britz	Fiserv Introduces Upgraded Fraud and AML Solutions Fraud Risk Manager 4.6 and AML Manager 4.6 were designed to work on a unified platform to enable an enterprise risk view.