Can our bank prohibit (or strongly discourage) employees from listing their bank name on their personal Facebook page?
Does the new mobile financial service (MFS) guidance included in Appendix E to the FFIEC IT Examination Handbook for Retail Payment Systems provide any direction we’re supposed to take to meet expectations?
Is there ever a time a financial institution shouldn’t conduct an in-house internal embezzlement investigation?
Today I was notified of a large internal embezzlement and I have only had a couple of hours to begin the investigation. Senior management wants to know when how long it will take me to find the culprit. How should I respond to them?
Can you name some events that could increase the risk for an internal embezzlement?
Among my many duties, I hold the title of Security Officer. I suspect a person on our staff is involved with something odd, potentially internal fraud. What should I do?
Our institution is reviewing procedures for our wire room and call center to respond to inquiries or actual wire transfer requests. Do you have any suggestions?
We operate a small bank yet we experienced losses to criminals from Eastern Europe attacking our account holders. How did they know the information on our account holders and that they banked with our institution?
Our computer penetration company compromised our financial institution by dressing like our local fire inspectors and taking an inspection tour of our branch. How do we detect those types of sneaky tactics by social engineers?
I was just made the Security Officer and I seem to be the only person interested in keeping us safe. Is there anything I can do to make more people understand the problems that face our financial institution?