66e06ecd-f855-4119-b784-193811937ddc.svg?Status=Master&sfvrsn=448913a7_3/
ABAIS-Logo-1-(1)66e06ecd-f855-4119-b784-193811937ddc
.svg){kind=logo}
Banks
-
In Your Space: Considerations in Lobby and Work Environment Configurations
The COVID-19 pandemic has forced banks and businesses to critically review their physical work environments, leading to an array of layouts in order to safely and p... -
Be vigilant against rapidly evolving fraud schemes
Among recent claims noted by the FBI are schemes involving banks and their customers, PPP loans/funds, advanced fees and business email. -
The importance of a company employee handbook
Having an employee handbook helps build and foster relationships amongst employees, managers and owners, and is one of the most important steps for a thriving busin... -
Importance of Written Agreements in Preventing Wire Transfer Fraud
Wire fraud losses continue to grow at astounding rates. It’s imperative that your staff understand the importance of your bank’s written agreements. -
Be aware of liability when serving alcohol at company-sponsored functions
Owners and managers should recognize the liability associated with providing alcohol at company events that is not entirely unlike the risks borne by local bars or ... -
The Impact of Wire Transfer Fraud and Prevention Best Practices
Our webinar recording focuses on critical best practices that bank staff can take to actively protect their bank's customers’ identities, accounts and funds. -
Workforce Working Remotely? Cybersecurity Tips to Help Protect Your Organization
Remote worksites increase the cyber risk to organizations, as online communication makes it easier for cyber criminals to initiate social engineering schemes. Check... -
Pandemic Preparedness and Financial Institutions
We review key points of the FFIEC's "Interagency Statement on Pandemic Planning," which provides guidance on business continuity management plans and identifies spe... -
Top 10 best practices to help avoid wire transfer fraud at your bank
It's critical that banks undertake best practices and loss control steps to prevent wire transfer fraud, including training and educating front line personnel, who ... -
Court rules in bank’s favor in an account takeover case
An appellate court ruled in favor of the defendant/bank rather than the plaintiff/the bank’s customer in an account takeover claim dispute. -
#MeToo and You--The Movement's Impact in the Workplace
The #MeToo and #TimesUp movements demonstrate that sexual harassment is no longer tolerated or ignored. Employers should look to improve their culture, review polic... -
Social Media and The Workplace
With social media everywhere, employers face unique challenges when it comes to their employees’ use and conduct. Not surprisingly, employees have been known to sha... -
Workplace hotlines in the era of Fox News
If your company provides a hotline for employees to report harassment, discrimination or other workplace issues, be sure it is publicized properly and that your emp... -
Encryption Prescription
What is encryption and why should your bank use it? -
BakerHostetler selected to provide security incident response and preparedness services as part of cyber insurance program for banks
ABA Insurance Services has selected BakerHostetler's award winning Privacy and Data Protection team to be the premier legal services provider as part of our new Cyb... -
What is “Negligent Entrustment” and what does it mean for your bank?
The number of negligent entrustment suits and verdicts is increasing, with large settlements being common and judgments often including punitive damages. The costs ... -
Transgender in the workplace
Given the EEOCs heighten focus on transgender issues and the increase in administrative claims, an influx of private lawsuits is sure to follow. It is important to ... -
Fleet-footed investigations and prompt remedial action: the new normal
Whistleblowing has really become a hot issue. In 2015, the SEC issued a $500,000 bounty award to a whistleblower, serving as a huge reminder to employers to have pr... -
Steps to encourage a harassment-free work environment
Workplace harassment takes on many forms, making it difficult to tell the difference between normal office banter and offensive or unlawful behavior. Most of us agr...