Today’s financial institutions face the greatest threat of robbery, not from teller holdups but from an altogether different kind of criminal activity. The culprits are bank robbers who will likely never set foot inside the financial institutions they rob and, doubtless, will not know nor care where their victims are located.
That’s because today’s bank robbers are sophisticated fraudsters. They are data thieves and account hijackers, and they represent threats to information security from both external and internal sources.
Learn six risk management measures that are fundamental to a financial institution’s ability to mitigate risks and reduce losses.
Length: 1 pages (PDF 53 kB)