With the recent sentencing of the last of Albert Gonzalez' co-conspirators in the TJX and Heartland data breaches, a long, hard criminal investigation comes to a close.
Banking institutions and payments processors are on heightened alert after notification from Visa that a criminal group plans to execute a large, fraudulent batch settlement scheme.
A proposed settlement of the consumer class action suit brought against payments processor Heartland Payments System got preliminary approval from a U.S. District Court judge in late April.
A review of the top news items you should be paying attention to this week, including:
Exclusive interview with former federal prosecutor Kim Peretti;
FFIEC issues revised AML/BSA exam guideline;
How to respond to vishing attacks.
Be sure to listen to this overview, and check out all of the week's news and...
Fraud - its forms and reforms - was the top news story in April. Listen to this audio overview of the month's top news items, including:
Hancock Breach Reveals New Trend;
P2P Payments: Simple, Secure Transactions;
How Do You Recover Your Reputation?
Our website uses cookies. Cookies enable us to provide the best experience possible and help us understand how visitors use our website. By browsing bankinfosecurity.asia, you agree to our use of cookies.