Pratt’s Bank Security Report

Bank Security Report keeps security officers and consultants up to date on the latest developments affecting bank security. The field of bank security has expanded in recent years to include protection against threats such as intrusions into bank computer systems, hackers intercepting online banking transactions, and desktop publishing counterfeiting. This monthly newsletter covers a wide range of issues and provides timely and practical security strategies written specifically for financial institutions. In addition, Bank Security Report offers substantive analysis from an insider’s perspective.

Regular areas of coverage include:

  • Security issues relating to e-banking and e-commerce, including aggregation, digital signatures, encryption, system access control, and biometrics
  • Bank Secrecy Act and anti-money laundering regulations
  • Check security/check fraud
  • ACH fraud risk
  • Counterfeit currency
  • Privacy issues, including identity theft and pretext calling

Publisher: LexisNexis A.S. Pratt

Internal Auditor Alert

In a changing financial landscape, the role of the internal auditor is more vital than ever to your bank. This monthly newsletter keeps auditors informed by offering in-depth analysis and coverage of internal auditing issues, as well as hands-on guidance. In addition, each issue includes tools such as questionnaires, worksheets, and checklists to assist auditors in reviewing standards and assuring compliance with regulatory requirements.

Some of the areas covered monthly include:

  • Audit practice
  • Auditing standards
  • Consumer lending
  • Mortgages
  • Bank investments
  • Branching
  • Financial reporting
  • Risk management
  • Enforcement
  • Marketing and advertising
  • Audit communications
  • And much more!

Publisher: LexisNexis A.S. Pratt