{"id":4753,"date":"2011-12-08T17:49:00","date_gmt":"2011-12-08T17:49:00","guid":{"rendered":"https:\/\/evssolutions.com\/have-you-planned-your-2012-fraud-prevention-checklist\/"},"modified":"2011-12-08T17:49:00","modified_gmt":"2011-12-08T17:49:00","slug":"have-you-planned-your-2012-fraud-prevention-checklist","status":"publish","type":"post","link":"https:\/\/evssolutions.com\/insights\/have-you-planned-your-2012-fraud-prevention-checklist\/","title":{"rendered":"Have You Planned Your 2012 Fraud Prevention Checklist?"},"content":{"rendered":"

As the end of the
\nyear approaches, companies are examining budgets, tying up loose ends,
\nfinalizing projects, and doing everything they can to survive the next few
\nweeks until the big ball drops. Beyond the clich resolutions, have you planned
\nfor 2012?<\/span>
<\/p>\n

In the article <\/span>2012 Compliance Checklist<\/span>, the new compliance requirements are
\ndiscussed for the New Year. It touches on different guidelines from Securities
\nand Exchange Commission (<\/span>SEC<\/span><\/a>)<\/strong>to suggestions for more continuous monitoring
\nof compliance measures. One of the most
\nimportant topics is the new guidelines issued by the Federal Financial
\nInstitutions Examination Council (<\/span>FFIEC<\/span><\/a>). As Jeff Davis, President and CEO of EVS, mentions in his blog, <\/span>New FFIEC Guidelines-Time to Layer<\/span><\/a>, companies are now expected to take efforts
\nbeyond implementing multifactor authentication and must layer their practices
\nto ensure better <\/span>fraud prevention<\/span><\/a>. <\/span><\/strong>
<\/p>\n

By using <\/span>Knowledge Based Authentication<\/span><\/a> (KBA)<\/strong>companies can ensure an additional layer to their security measures. The <\/span>IdentiFlo Management Platform<\/span><\/a> can also help to manage your account and
\nsecurity options as well as view transaction history. This will help to monitor
\nsecurity practices as well as keep up with accountability. Regardless of what
\nyour companys fraud prevention checklist looks like for 2012, <\/span>EVS<\/span><\/a> can offer
\nintegrated solutions to ensure the <\/span>ID verification<\/span><\/a> and authentication that you need. Now thats
\nsomething worth celebrating.<\/span>
<\/p>\n","protected":false},"excerpt":{"rendered":"

As the end of the year approaches, companies are examining budgets, tying up loose ends, finalizing projects, and doing everything they can to survive the next few weeks until the big ball drops. Beyond the clich resolutions, have you planned<\/p>\n","protected":false},"author":40,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[34],"tags":[],"acf":[],"_links":{"self":[{"href":"https:\/\/evssolutions.com\/wp-json\/wp\/v2\/posts\/4753"}],"collection":[{"href":"https:\/\/evssolutions.com\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/evssolutions.com\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/evssolutions.com\/wp-json\/wp\/v2\/users\/40"}],"replies":[{"embeddable":true,"href":"https:\/\/evssolutions.com\/wp-json\/wp\/v2\/comments?post=4753"}],"version-history":[{"count":0,"href":"https:\/\/evssolutions.com\/wp-json\/wp\/v2\/posts\/4753\/revisions"}],"wp:attachment":[{"href":"https:\/\/evssolutions.com\/wp-json\/wp\/v2\/media?parent=4753"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/evssolutions.com\/wp-json\/wp\/v2\/categories?post=4753"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/evssolutions.com\/wp-json\/wp\/v2\/tags?post=4753"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}