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Cyberfraud/ID Theft - Banking Exchange
No question, your bank is in their cross-hairs
When you call and the “customer” says “go ahead,” it may not be your customer
Passwords definitely out, future security requires more than one physical checkpoint due to imperfections
Latest risk report paints cyber as key operational risk source
Analytics, trained security people, and resilient solutions needed—and also engaged customers
Experts stress prevention as attack attempts increase
Preventive and predictive methods trump detective and reactive ones
Insiders—malicious or simply inattentive—pose a major threat
Is your bank a “real time” player? If not, you may have fraud exposures
New Exam Council guidance gives reason for caution
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