"It's part of a little-noticed pattern popping up across US banking...the industry's lowest-paid employees keep getting caught selling sensitive customer information out the back door, emerging as a critical area of weakness in banks' risk controls."
"The more employees there are inside a company with access to sensitive customer information, the higher the risk that access is going to be abused... Companies need to have technical measures in place to ensure employees and contractors can't run off with people's information."
#banking-security #money-laundering #employee-access-abuse #customer-information-protection #fraud-prevention
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