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“We’ve Been Robbed!” Six Risk Management Measures for Protecting Your Most Valuable Assets

Financial Institutions

June 02, 2010
by Robert Cedergren, CPA, CITP, CISA, CISSP, CISM, CGEIT, John Walther

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Robert Cedergren Robert Cedergren, CPA, CITP, CISA, CISSP, CISM, CGEIT
Partner in Charge, Risk Advisory and Forensic Services

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John Walther John Walther
Senior Consultant

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Today’s financial institutions face the greatest threat of robbery, not from teller holdups but from an altogether different kind of criminal activity. The culprits are bank robbers who will likely never set foot inside the financial institutions they rob and, doubtless, will not know nor care where their victims are located.

That’s because today’s bank robbers are sophisticated fraudsters. They are data thieves and account hijackers, and they represent threats to information security from both external and internal sources.

Learn six risk management measures that are fundamental to a financial institution’s ability to mitigate risks and reduce losses.


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