The first meeting of the Compliance & Risk Management Council in 2012 focuses on keeping your members' information safe. The day will start with Ken Otsuka discussing the new Online Banking Authentication Guidance. In the afternoon, two companies with fraud tracking solutions will join the group to demonstrate their products. 3SI-ESP will demonstrate their cash tracking and apprehension tool and Aithent will demonstrate their fraud case management software system. Unfortunately our afternoon speaker, David Kirkman from the NC Attorney General’s office, had to cancel. Please join us for this informative and timely discussion.
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