Control Tv

Anti-Harassment - ControlTv #16

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Episode #16 - February 12, 2010

Episode length: 17 minutes, 24 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 was, "Wondering if anyone was running the Sheshunoff Platinum Overdraft program in a virtual environment. Sheshunoff has indicated that there are some banks running VM, but has not certified their programs to run in that environment yet."
• If you've got an answer, please login to Control and share your experience.

• Federal Reserve consumer credit report shows that December was the 11th consecutive month where consumers are using less credit.
• Electronic Payment Order (EPO), speculation on where Check21 is going: writing checks on your smartphone [page 8 of the Feb 2010 pdf of Digital Transactions magazine]
• President's Advisory Council on Financial Capability Will a two year Council make a dent in America's financial literacy problems?
• Western Union settles money laundering dispute with $94 million
• More evidence of the rising "Compliance Tax" over $100 billion annually will be spent by top 100 financial institutions on risk & comlpiance.

• Anti-Harassment: Ensuring a work environment that is not hostile
• Making sure that policy is read & understood annually by all employees
• IT department must also prevent internet access to offensive material
• Anti-Harassment ActionPack

FreePolicyTuesday:

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

• Customer Identification Program (CIP) policy
a component of your BSA program
• 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!