David Nelson Podcast Transcript

Risk Management

RICHARD SWART: Could you tell us a little bit more about your role in the FDIC and could you explain how the FDIC is tracking cyberfraud?

DAVID NELSON: Sure. Recently, I have become more of an analyst. Before, I was an examiner, as you well know, but now, I’ve turned into more of an analyst, where I review a lot of information, information that comes from the FINCEN, in the form of FINCEN’s SARs that financial institutions submit.