If you detect even one case of cybercrime at your bank, it's likely that you've only begun to uncover a larger cyberattack, according to panelists at an anti-money laundering conference.
Perhaps you occasionally heard of them in 2008 and 2009: an Internet community that counted among its members teenagers still in high school, and which made the nightly news from time to time because of pranks aimed at public figures and organizations.
Banking compliance professionals are hoping that a regulatory task force led by the Atlanta Fed that is studying the possible risks associated with electronic payment systems will result in useful guidance for improving anti-money laundering programs.