Online breaches, across the industry board, have put everyone on alert. Adequate fraud detection and prevention, especially in the online world, require persistent vigilance. Banks should take bin Laden’s death as an opportunity to check their systems and ensure their existing money-laundering and Bank Secrecy Act screenings are up to par. “We just can’t get comfortable, because things are changing all the time. I hope, as an industry, no one ever says they are comfortable,” a bank executive says.”]
Source: https://www.cuinfosecurity.com/blogs/fighting-fraud-banks-cant-afford-to-wait-p-944