Control Tv

Bank Secrecy Act Risk Assessment - ControlTv #15

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Episode #15 February 5, 2010

Episode length: 17 minutes, 56 seconds

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Intro:

• Find your hosts on Twitter: @jimkisch , @sonyajmills and @mickgoldwasser

• www.continuity.net - Join Control and ask your banking peers
• Ask the Expert forums (on Control):
  • Andy Greenawalt [Information security]
  • Jim Kisch [Compliance and Risk Management]
  • Sonya Mills [Social Media Best Practices]
  • Jesse Torres [Social Media Best Practices]
  • Karen Licker [Social Media Best Practices]
• LinkedIn: Compliance Support Group
• Twitter: @CE_Control and/or #ControlTv

• A banker on Twitter asked this week: Looking for a good sample of guidelines/policy for evaluating and implementing outbound links to third-party websites, could include from main site or social spaces? Any suggestions?
• Jim is crafting a Weblinking policy for this week's FreePolicyTuesday. If you've got a policy you'd like to share, please send it to policies@continuity.net and we'll send you a Continuity Engine mug as a token of gratitude.

• Survey finds only 33% of Americans trust banks.
• Mobile giving outpaces mobile payments.
• Blippy: following the Twitter model - sharing users credit card transactions.
• Google phasing out support for IE6 due to vulnerabilities (most recently exploited in a series of Chinese-based attacks on Google and other tech companies.)
• Latest fraud scheme: Mystery Shoopers, exploiting trust in consumers

• Locations - how many SARS filed at each location?
• Products & Services - evaluate volumes, amount of cash, cross border payments, etc. in products & services outside the traditional financial services offerings (such as stored value cards, payroll cards, etc.)
• Training - ATTUS Technologies is offering a free "Building an Effective BSA/AML Program: Assessing Your Institution's Risk" webinar on 2/18/10 from 3-4 ET
• As always, there's and ActionPack for that! ATTUS Technologies BSA ActionPack

FreePolicyTuesday:

Completely free on www.continuity.net for 1 week, after which, it's available only to registered users of Continuity Control.

• Look for the new WebLinking policy on Tuesday February 9, 2010
• Please send your requests and/or your policies to share to policies@continuity.net. If we select your policy to share on Control's Free Policy Tuesday, we'll send you a Continuity Engine mug as a token of gratitude.

• Please ask questions and/or let us know if there are any policies or compliance challenges you'd like to see us tackle. Many ways to contact us are found in the Have Questions? section above. -  If we feature your question or comment, we'll send you a Control mug.
  
• That's a wrap folks. Remember, we're Continuity and we're here to help!