Interview with Allan Bachman of the Association of Certified Fraud Examiners
The magnitude of fraud schemes has grown - the scale and the losses. But the basics of fraud investigation remain sound. And if there's one thing people should know up front, says Allan Bachman of the Association of Certified Fraud...
A review of the top news items you should be paying attention to this week, including:
$500 million money laundering bust;
Reg E reform discussed in D.C.;
Cyber crime threats.
Be sure to listen to this overview, and check out all of the week's news and views on BankInfoSecurity.com
When will federal regulators draft long-awaited privacy and security rules for personal health records? So far, officials at the Department of Health and Human Services are being tight-lipped on the subject. Asked about the status of the rules, which, under the HITECH Act, were due in February, an HHS spokesman would...
Want to know if a prospective loan customer is lying? Watch their eyes. And their breathing. And especially whether they move their lower lip.
These are the tips from Robert Nolan, a former mortgage banker, and Genie Laborde, an author and speaker, who have teamed up to offer training for banking institutions...