RESOURCES
Empowering You to Fight Bank Security Threats and Elder Abuse
In addition to offering a library of resources on bank security topics through helpful links and informative webinars, DABS also features information on EAGLE, the Elder Abuse Guide for Law Enforcement, to combat financial exploitation of seniors.
Bank Security Resources
Abringo.com: Banking software and services to manage risk and drive growth. LINK
Webinar – If you tax it… someone will smuggle it:
Although AML investigators seek a level of certainty, what is a realistic goal? By reviewing the nexuses to a number of unusual money laundering schemes, this presentation will help you appraise whether you are using investigative resources effectively.
Through a detective’s training concept, this webinar will examine productive and non-productive investigative practices in AML. It will help you analyze the efficient use of your limited investigative resources. Once you’ve passed ‘suspicious,’ where should your investigation go and how should you go there? When is it prudent, or not, to take extraordinary investigative steps? Perhaps a 20 Minute AML Investigation can save you hours of frustration. LINK
Below are two links providing information about a billion dollar hack that affected over 100 banks worldwide in early 2015.
Security Week: Provides an overview of the robbery and how it was done. LINK
Kapersky: A detailed report which provides specific details describing how the attackers carried out the attack and some of the indicators showing what to look for. LINK
EAGLE: Elder Abuse Guide For Law Enforcement
The Elder Abuse Guide for Law Enforcement helps officers effectively identify and investigate potential elder abuse cases. It also has resources for all those working in aging!
In addition to first response actions, EAGLE also provides:
- Tools to assist in documenting a case for prosecution
- Zip-code-based community resources locator
- State-by-state penal codes relating to elder abuse
- COMING SOON – video and more state-specific law enforcement protocols
For questions or comments please email the National Center on Elder Abuse at eaglehelp@usc.edu.
EAGLE was developed with input and user testing by law enforcement. Funding and oversight was provided by the U.S. Department of Justice. EAGLE is a partner project led by the National Center on Elder Abuse (NCEA) with assistance from the University of Southern California Leonard Davis School of Gerontology and the University of California Irvine.