Articles by Patrick Totty

Beware the Inside Job

Core processors warn CUs about the threat of internal fraud.
Core processors are well aware of the need for security against fraud and theft—whether committed by employees, members, or outside scammers.
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Check 21: Image Is Everything

The latest in capture technology gives CUs entrée into new markets.
Even though the volume of checks written gradually declines each year, CUs should continue to invest in check-capture technologies that automate item processing and lower costs.
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Leave No Risk Unchecked

Globalization and electronic fraud heighten risks for CUs.
CUs are in the business of managing risk. Whether dealing with lending, investments, or liquidity, managing risk requires a careful and calculated approach.
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