Week In Review for Friday, Oct. 22, 2010

This week's top news and views: Fraudsters target smaller merchants that might not be PCI compliant. Also, Kevin Sullivan on why anti-money laundering is so important.Here's a list of some of this week's most compelling content on
  • PCI: Smaller Merchants Threatened -- "Mom and Pop" merchants are quickly becoming the focus of cyber criminals for the theft of credit card data, says a PCI expert.
  • AML Sanction: It's a "Learning Moment" for HSBC -- Former police investigator Kevin Sullivan feels passionately about anti-money laundering programs. And he feels strongly that the regulatory sanction against HSBC is a "learning moment" for banking institutions.
  • What Happens in Vegas -- Customer loyalty is important, but what about fraud, privacy and security risks?

Please listen to this roundup, and check out all of the week's news and views on

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