Awards & Milestones

First, let’s consider: why the sudden increase? 

The Nacha Risk Management Portal is a tool for financial institutions to help mitigate fraud and other risks.

Brian Krebs worked as a reporter for The Washington Post from 1995 to 2009, authoring more than 1,300 blog posts for the Security Fix blog, as well as hundreds of stories for washingtonpost.com and The Washington Post newspaper, including eight front-page stories in the dead-tree edition and a Post Magazine cover piece on botnet operators. In 2014, he was profiled in The New York Times, Business Week, NPR’s Terry Gross, and by Poynter.org. More recently, he was invited to an “Ask Me Anything” discussion on Reddit about investigative reporting.

Financial institutions engaged in retail payment systems should establish an appropriate risk management process that identifies, measures, monitors, and limits risks.

The FDIC is issuing the attached guidance that describes potential risks associated with relationships with entities that process payments for telemarketers and other merchant clients. These types of relationships pose a higher risk and require additional due diligence and close monitoring. This guidance outlines risk management principles for this type of higher-risk activity. 

The FDIC examines banks using a risk-focused approach to assess safety and soundness and consumer protection, Community Reinvestment Act (CRA) performance, and adherence to laws and regulations. This process balances evaluating a bank’s condition at a certain point in time with assessing risk management and consumer protection processes for all phases of the economic cycle, including the ability to respond to changing market conditions.

Examinations are a key component of the supervisory process and help maintain stability and public confidence in the nation's financial system. By identifying and understanding the cause and severity of problems at individual banks and identifying emerging risks in the financial-services industry, the FDIC is able to develop effective corrective measures for individual banks, and broader supervisory strategies for the industry.

This presentation covers 10 of the most interesting methods of how it can be done, beyond the regular attacks (e.g. phishing, file attachments, etc.) that most people know about. It includes several video demos, including one by world famous hacker Kevin Mitnick.

Attendees will be surprised and wowed by the innovative attacks and just how easy they are to accomplish.

Please note that on-demand courses remain available for 90 calendar days after your registration is processed. Unlimited viewing is allowed within the 90-day period. Once the 90 days have passed, ePayU subscribers accessing Subscriber Content can simply re-register for the course at no charge and begin it again. If you are accessing Premium Content or are not an ePayU subscriber, you must pay an additional registration fee to access a course again after the original 90-day period.

APRP Credits: Up to 1.4

Item Number - LMSR0006

During this on demand recording, we talk through how the regulators are approaching the cannabis banking component of your BSA function and give you the tips and tools you need to pass your BSA exam with flying colors.

Please note that on-demand courses remain available for 90 calendar days after your registration is processed. Unlimited viewing is allowed within the 90-day period. Once the 90 days have passed, ePayU subscribers accessing Subscriber Content can simply re-register for the course at no charge and begin it again. If you are accessing Premium Content or are not an ePayU subscriber, you must pay an additional registration fee to access a course again after the original 90-day period.

AAP/APRP Credits: Up to 1.5

Item Number - LMSR0012

Join ePayResources and Jeb Saunders as he shares information on his roles as NC Special Deputy Attorney General, Consumer Protection Division - Elder Fraud Unit. In his position, Jeb works to assist senior citizens who have been victimized by fraud and he does outreach to financial institutions and other groups and agencies involved in combatting elder fraud. He also serves as an enforcement attorney, bringing civil actions against businesses and individuals engaged in unfair and deceptive trade practices.

Please note that on-demand courses remain available for 90 calendar days after your registration is processed. Unlimited viewing is allowed within the 90-day period. Once the 90 days have passed, ePayU subscribers accessing Subscriber Content can simply re-register for the course at no charge and begin it again. If you are accessing Premium Content or are not an ePayU subscriber, you must pay an additional registration fee to access a course again after the original 90-day period.

AAP/APRP: Up to 1.2

Item Number - LMSR1013

Please note that on-demand courses remain available for 90 calendar days after your registration is processed. Unlimited viewing is allowed within the 90-day period. Once the 90 days have passed, ePayU subscribers accessing Subscriber Content can simply re-register for the course at no charge and begin it again. If you are accessing Premium Content or are not an ePayU subscriber, you must pay an additional registration fee to access a course again after the original 90-day period.

AAP/APRP: Up to 0.8

Item Number - LMSR1023