No time for declarations of victory over compliance deadlines

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No time for declarations of victory over compliance deadlines

US Financial institutions that meet the Federal Financial Institutions Examination Council's (FFIEC) year-end compliance guidance for stronger customer data and transaction protection will be wise not to declare victory.

This is not Y2K and there are no permanent one-time fixes. Fraud is not going away: it morphs, and it will exist as long as customers have money that can be stolen with little risk of apprehension and prosecution.Today's fraudsters have created an integrated supply chain of data thieves, data ...

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