Cornhusker Bank Implements Incident Reporting Program to Meet FFIEC Compliance Requirements
Financial institutions and their customers continue to be defrauded by increased incidents of account takeover, ACH and wire fraud incidents that have led to the theft of millions of dollars. These incidents have led to a series of lawsuits between banks and customers, and they were a key reason for the release of the updated FFIEC Authentication Guidance. So, how can institutions meet new requirements and improve their abilities to prevent fraud and detect and respond to suspicious activities? A pioneering institution in Nebraska, Cornhusker Bank, is leading the way with an innovative incident management software platform from Awareity called TIPS. TIPS allows all bankRead More →





