Financial Services Notes

Interesting scraps of news I've found regarding the financial services industry, and business notes in general. For serious financial services geeks only!
Feb 21
Permalink
» Online thieves scam state of Utah out of $2.5 million - Ars Technica

Complex frauds often involve the breakdown on numerous controls. This one looks like a great example.

Feb 20
Permalink
» Banking on Customers: Hey! WAKE UP!

Walmart knows retail, and retail financial services are not a big stretch. Banks and credit unions need to keep their eyes open.

Feb 11
Permalink
» Finextra: Cheque and Credit Clearing Company marks 350th birthday of the cheque
Jan 12
Permalink
» Finextra: Banco Santander signs for Norkom AML software
Permalink
» Finextra: Accertify and Litle & Co team on card fraud prevention
Jan 08
Permalink
» CUNA News Now: Annual report: BSA reporting over 18 million
Permalink
» The Wells Fargo-Wachovia Blog: Hello and Welcome
Permalink
» How Not To (Allegedly) Embezzle - Part 1 of… [Internal Fraud Prevention] « Credit Union Potential
Permalink
» Mercator - Emerging Remote Payments
Jan 07
Permalink
» The Wells Fargo-Wachovia Blog

Cheers to WF for utilizing new channels to communicate on the merger progress - blogs and Twitter are much more powerful, timely and interesting than letters and magazine ads.