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Don't forget to sign up for our new social network for risk and compliance professionals.  Law enforcement and other financial crimes investigators are also welcome to join!

If you would like to inquire about advertising space in our newsletters, please contact Deana Sellens at 713-822-4368 or  dsellens@tcbconsultingonline.com.

TCB Newsletter Issue 11

Budgeting for the New Economy

Visit our Associated Content Page:  http://www.associatedcontent.com/user/253093/deana_sellens.html

TCB Newsletter Issue 10

An Operational Look at Sales Force Training; Defcon 17 July 31-August 2; Reengineering Workflow for Success; New Social Networking Site for Risk and Compliance; Creating Smart Revenue in Tough Times (New Online Product for Small Sales Force Now Available); TCB Online Training Now Available

TCB Newsletter Issue 9

Competing with the Big Guys - Using SaaS to Level the Playing Field; Are you sitting on a gold mine - CRM?; Disaster Recovery for Small Business; White Collar Crime Day in Houston - Conference Planners Learn from Our Mistakes!; TCB Risk and Loss Prevention Webinar Series; Dragnet Accesses the Social Security Administration's Database

Mobile POS Payments Moving Up - The Greensheet March 9, 2009/Issue 09:03:01

TCB Newsletter Issue 8

Changing the Laws Concerning Organized Crime - Law Enforcement Needs Your Help; PCI - Back to the Drawing Board; Loss and Fraud Trends; The Institution for Fraud and Prevention; Acquiring Operations and Risk Webinar Training Series Now Available

TCB Newsletter Issue 7

PCI Implementation Strategy; Going Direct (Choosing a Backend); Communication Breakdowns (What's the Solution?);  Alternatives to Cutting Staff During an Economic Crisis; New Website for Buying and Selling Residual Streams (ResidualsForSale.com); Job Seekers & Employers Looking for Employees; Networking Tool for Investigators, Law Enforcement, Payment Card Industry, and Sales

TCB Newsletter Issue 6

Is There Really Such a Thing as Autonomous Risk-Will There Be?; Preparing Risk Departments for the Holidays; Keys to Streamlining Processes and Maximizing Manpower; New Investigator Certification Now Available Through the IAFCI; IAFCI Gulf Coast Chapter Conference Rescheduled Due to Hurricane Ike; Residual Error Checking Finds an Average of $4.28 per Account per Month

TCB Newsletter Issue 5

SNARE - New ID Reader Validates State Issued IDs for All 50 States; Take Charge Challenge; Risk Counseling Service Hotline is Launched; Microbilt Business Suite; Defcon 16 Review; When Do I Ask for a Subpoena; Creating a Case Template for Submitting Cases to Law Enforcement; Medeco High Security Locks; Red Flag Rules

First Look:  The Consulting Guru That Could - The Green Sheet - August 11, 2008/Issue 08:08:01

The Green Sheet Introduces Take Charge Business Consulting to the ISO World

Canada Goes to Chip, Fraudsters Move South:  Are You Ready? - The Green Sheet - July 28, 2008/Issue 08:07:02

This article was picked up from Issue 3 of the TCB Newsletter.  It discusses the problems the US is going to see more of as Canada migrates to chip and pin (2015).

TCB Newsletter Issue 4

Changes In NY State Taxes Causing Problems for Online Retailers; New Inexpensive Offsite Audit to Shore Up Risk and Underwriting; Defcon 16; Business Identity Theft Basics for Merchants; Acquiring Risk Questionnaire; Occupational Fraud Report by the ACFE; Customer Service in Risk; Helping Law Enforcement with Suspicious Activity Reports; IAFCI International Conference in Hollywood, CA

TCB Newsletter Issue 3

Marketing PCI to Your Merchants; Epayware has a New Risk System on the Market; Monitoring Your Portfolio for Bankruptcy and Out of Business Potential Losses; Canada's Push to Chip Will Push Fraud into the US; RFID Passports are Under Attack; Reducing Data Entry Error Causing Losses to Revenue; High Fuel Prices are Impacting Law Enforcement Training Budgets; Gulf Coast IAFCI  Conference is September 18th and 19th

TCB Newsletter Issue 2

Some risk monitoring systems have a flaw causing an old scheme to cost merchant banks big bucks; Residual processing services are now available to ISOs and agents; Best practices for hiring consulting firms; Call for white papers; New industry and scam specific networking groups available

TCB Newsletter Issue 1

Visa ARP Audits; PCI...A little late; US Postal Inspectors provide a great avenue for prosecutions; Expanding merchant relationship through risk channels; A review on Defcon 14

 

Truncation Suits Grow As Merchants Come Under Fire - Quoted in ISO & Agent Weekly - May 3, 2007/Volume 3, Issue 14

Lawsuits dealing with merchants not compliant with truncation standards

The Police News

Page 10 - Annual Fraud Conference in Galveston - Deana Sellens receives Member of the Year in the IAFCI Gulf Coast Chapter.

Risk Management, ETA White Paper Presented by the Risk and Fraud Management Committee of the ETA - April 17, 2006

Managing Merchant Processing Risk, The Shape of Fraudulent Activity, Risk Mitigation Techniques, and Merchant Monitoring Techniques

Risk Management, ETA White Paper Presented by the Risk and Fraud Management Committee of the ETA - March 10, 2005

Defining Risk Management and Credit Screening Requirements

 

                                                              
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Last modified: 06/26/09