The Magazine

Audit & Risk Issue 2015

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Bank Director stories feature the CFPB’s use of the word “abusive” and software programs to root out insider fraud. Also, this issue describes how banks are mitigating the risks of vendors in an age of increased outsourcing, as well as how they are mitigating the risks of social media. Issue Brought to You by:


Is Your Bank Abusive?

New cases shed light into what the CFPB thinks is an abusive practice.


Going After Insider Fraud

The costliest sources of fraud are found in surprising places, but some banks are using software systems to root it out.


The Vendor Risk

A big mistake by your vendor could mean a big fine for your bank.


Social Media and its Discontents

Wells Fargo and other banks engaging in social media have learned that preparation is key.